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Caledonia Wood Trading Services Limited

Caledonia Wood Trading Services Limited is a dissolved company incorporated on 23 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Caledonia Wood Trading Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC518603
Private limited company
Scottish Company
Age
10 years
Incorporated 23 October 2015
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
Address
Collins House
Rutland Square
Edinburgh
Scotland
EH1 2AA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Fund Manager • German • Lives in Germany • Born in Jul 1977
Mr Edward John Daniels
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Forest Land Investment Limited
Kai-Carsten Albrecht and Edward John Daniels are mutual people.
Active
Edgbarne Trust Limited
Edward John Daniels is a mutual person.
Active
S.J.Phillips & Sons(Kemble)Limited
Edward John Daniels is a mutual person.
Active
Edgbarne Securities Limited
Edward John Daniels is a mutual person.
Active
93 Frithville Gardens Limited
Edward John Daniels is a mutual person.
Active
Aquila Capital Invest UK Ltd
Edward John Daniels is a mutual person.
Active
Fidentia No 160 LLP
Edward John Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£72.04K
Decreased by £34.14K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£563.82K
Increased by £355.49K (+171%)
Total Liabilities
-£943.89K
Increased by £349.29K (+59%)
Net Assets
-£380.07K
Increased by £6.21K (-2%)
Debt Ratio (%)
167%
Decreased by 118.01% (-41%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 16 Oct 2023
Edward John Daniels (PSC) Appointed
2 Years 2 Months Ago on 7 Aug 2023
Johannes Baare (PSC) Resigned
2 Years 2 Months Ago on 7 Aug 2023
Johannes Baare Resigned
2 Years 5 Months Ago on 24 May 2023
Mr Edward John Daniels Appointed
2 Years 5 Months Ago on 24 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Johannes Baare (PSC) Appointed
3 Years Ago on 30 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 16 Oct 2023
Statement by Directors
Submitted on 4 Sep 2023
Statement of capital on 4 September 2023
Submitted on 4 Sep 2023
Solvency Statement dated 21/08/23
Submitted on 4 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Cessation of Johannes Baare as a person with significant control on 7 August 2023
Submitted on 14 Aug 2023
Notification of Edward John Daniels as a person with significant control on 7 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Edward John Daniels as a director on 24 May 2023
Submitted on 24 May 2023
Repayment History
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