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Caledonian Construction Limited

Caledonian Construction Limited is a liquidation company incorporated on 12 March 2015 with the registered office located in Glasgow, City of Glasgow. Caledonian Construction Limited was registered 10 years ago.
Status
Liquidation
Company No
SC500288
Private limited company
Scottish Company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1857 days
Dated 19 August 2019 (6 years ago)
Next confirmation dated 19 August 2020
Was due on 30 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2223 days
For period 1 Apr31 Dec 2017 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
C/O Frp Advisory Trading Limited, Level 2 The Beacon
176 St. Vincent Street
Glasgow
G2 5SG
Address changed on 7 Jul 2025 (3 months ago)
Previous address was , 11a Dublin Street, Edinburgh, EH1 3PG
Telephone
01506401401
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Ross Patrick Thomson
PSC • British • Lives in Scotland • Born in May 2019
Shareholders, PSCs & Group Structure
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Mutual Companies
Naga Supply Services Ltd
Ross Patrick Thomson is a mutual person.
Active
Skyfall Ventures Limited
Ross Patrick Thomson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Mar31 Dec 2017
Traded for 9 months
Cash in Bank
£112.89K
Increased by £112.89K (+11289100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £803.03K (-35%)
Total Liabilities
-£1.38M
Decreased by £771.52K (-36%)
Net Assets
£123.26K
Decreased by £31.51K (-20%)
Debt Ratio (%)
92%
Decreased by 1.49% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Dissolved After Liquidation
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Aug 2019
Registered Address Changed
6 Years Ago on 2 Aug 2019
Drew Alick Matthews Resigned
6 Years Ago on 22 Jul 2019
Stephen Andrew Matthews (PSC) Resigned
6 Years Ago on 22 Jul 2019
Stephen Andrew Matthews Resigned
6 Years Ago on 22 Jul 2019
Mr Ross Patrick Thomson Appointed
6 Years Ago on 22 Jul 2019
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 7 Jul 2025
Court order
Submitted on 7 Jul 2025
Registered office address changed from , 11a Dublin Street, Edinburgh, EH1 3PG to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 7 July 2025
Submitted on 7 Jul 2025
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Submitted on 12 Apr 2024
Registered office address changed from , 21 York Place, Edinburgh, EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023
Submitted on 3 Apr 2023
Certificate of change of name
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 11a Dublin Street Edinburgh EH1 3PG on 28 August 2019
Submitted on 28 Aug 2019
Submitted on 28 Aug 2019
Repayment History
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