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Caledonian Marine Engines Limited

Caledonian Marine Engines Limited is a dissolved company incorporated on 23 April 1962 with the registered office located in Hamilton, Lanarkshire. Caledonian Marine Engines Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 56 years old at the time of dissolution
Via voluntary strike-off
Company No
SC037544
Private limited company
Scottish Company
Age
63 years
Incorporated 23 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Whistleberry Road
Hamilton
ML3 0AQ
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1974
Caledonian Tractor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Leverton Limited
Mr Mark Stephen Hogg is a mutual person.
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Finning (UK) Ltd
Mr Mark Stephen Hogg is a mutual person.
Active
Finning Holdings
Mr Mark Stephen Hogg is a mutual person.
Active
Diperk (UK) Ltd
Mr Mark Stephen Hogg is a mutual person.
Active
Sitech Technology Systems Limited
Mr Mark Stephen Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.85K
Same as previous period
Total Liabilities
-£5.37K
Same as previous period
Net Assets
£3.49K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Gregory Paul Palaschuk Resigned
7 Years Ago on 15 Dec 2017
Mr Mark Stephen Hogg Appointed
7 Years Ago on 15 Dec 2017
Mr Mark Stephen Hogg Appointed
7 Years Ago on 15 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Christopher Thomas Resigned
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Confirmation statement made on 29 March 2018 with updates
Submitted on 21 May 2018
Statement of capital on 18 January 2018
Submitted on 18 Jan 2018
Statement by Directors
Submitted on 18 Jan 2018
Solvency Statement dated 17/01/18
Submitted on 18 Jan 2018
Resolutions
Submitted on 18 Jan 2018
Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017
Submitted on 19 Dec 2017
Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017
Submitted on 19 Dec 2017
Repayment History
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