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Caledonian Terminal Securities Limited

Caledonian Terminal Securities Limited is a dissolved company incorporated on 17 December 1971 with the registered office located in Glasgow, City of Glasgow. Caledonian Terminal Securities Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 15 April 2019 (6 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
SC049637
Private limited company
Scottish Company
Age
53 years
Incorporated 17 December 1971
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
C/O Mlm Solutions, 7th Floor
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Not Applicable • British • Lives in England • Born in Aug 1951
Director • PSC • British • Lives in Scotland • Born in Jan 1938
Director • British • Born in Jan 1931
Director • British • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Dec30 Jun 2017
Traded for 6 months
Cash in Bank
£138.5K
Increased by £127.7K (+1183%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£138.5K
Decreased by £25.94K (-16%)
Total Liabilities
-£3.61K
Decreased by £13.09K (-78%)
Net Assets
£134.89K
Decreased by £12.86K (-9%)
Debt Ratio (%)
3%
Decreased by 7.55% (-74%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Registered Address Changed
7 Years Ago on 13 Feb 2018
Full Accounts Submitted
7 Years Ago on 25 Oct 2017
Accounting Period Shortened
8 Years Ago on 6 Sep 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 22 Aug 2017
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
Charge Part Satisfied
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting of voluntary winding up
Submitted on 15 Jan 2019
Registered office address changed from 29 York Place Edinburgh EH1 3HP to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 13 February 2018
Submitted on 13 Feb 2018
Resolutions
Submitted on 13 Feb 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 25 Oct 2017
Previous accounting period shortened from 31 December 2017 to 30 June 2017
Submitted on 6 Sep 2017
Satisfaction of charge 1 in full
Submitted on 23 Aug 2017
Satisfaction of charge 2 in full
Submitted on 23 Aug 2017
Satisfaction of charge 3 in full
Submitted on 23 Aug 2017
Satisfaction of charge 5 in full
Submitted on 22 Aug 2017
Repayment History
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