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Caledonian (Group) Limited

Caledonian (Group) Limited is a dissolved company incorporated on 30 August 2012 with the registered office located in Edinburgh, City of Edinburgh. Caledonian (Group) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC431542
Private limited company
Scottish Company
Age
13 years
Incorporated 30 August 2012
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
Learn more about Caledonian (Group) Limited
Contact
Address
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Stephen Andrew Matthews
Director • PSC • British • Lives in Scotland • Born in Jan 1959
Mr Drew Alick Matthews
PSC • British • Lives in Scotland • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.5K
Same as previous period
Total Liabilities
-£11.88K
Same as previous period
Net Assets
£35.62K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Wind Up Notice
8 Years Ago on 3 Aug 2017
Court Order to Wind Up
8 Years Ago on 3 Aug 2017
Registered Address Changed
8 Years Ago on 31 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 16 Jun 2017
Drew Alick Matthews Resigned
8 Years Ago on 12 May 2017
Drew Alick Matthews Resigned
8 Years Ago on 1 May 2017
Registered Address Changed
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 3 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Notice of final meeting of creditors
Submitted on 23 Oct 2018
Court order notice of winding up
Submitted on 3 Aug 2017
Notice of winding up order
Submitted on 3 Aug 2017
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 56 Palmerston Place Edinburgh EH12 5AY on 31 July 2017
Submitted on 31 Jul 2017
Termination of appointment of Drew Alick Matthews as a director on 1 May 2017
Submitted on 24 Jun 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 16 Jun 2017
Termination of appointment of Drew Alick Matthews as a secretary on 12 May 2017
Submitted on 26 May 2017
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017
Submitted on 7 Apr 2017
Confirmation statement made on 30 August 2016 with updates
Submitted on 2 Nov 2016
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Repayment History
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