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Caledonian Gas Limited

Caledonian Gas Limited is a dissolved company incorporated on 17 April 1991 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Gas Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 11 April 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
SC131307
Private limited company
Scottish Company
Age
34 years
Incorporated 17 April 1991
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
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Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Lewis Wark
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Ms Marion Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Michael Howard Davies
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Ms Marion Venman is a mutual person.
Active
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£0
Same as previous period
Total Liabilities
-£6.84M
Same as previous period
Net Assets
-£6.84M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Apr 2016
Registered Address Changed
10 Years Ago on 24 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 30 Aug 2012
Janet Reid Resigned
13 Years Ago on 10 Apr 2012
Michael Howard Davies Appointed
13 Years Ago on 10 Apr 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2016
Return of final meeting of voluntary winding up
Submitted on 11 Jan 2016
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 13 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 30 Aug 2012
Appointment of Michael Howard Davies as a secretary
Submitted on 10 Apr 2012
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Repayment History
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