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Caledonian Global International Co Ltd

Caledonian Global International Co Ltd is a dissolved company incorporated on 17 April 2018 with the registered office located in Motherwell, Lanarkshire. Caledonian Global International Co Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC594530
Private limited company
Scottish Company
Age
7 years
Incorporated 17 April 2018
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
151 The Loaning The Loaning
Motherwell
ML1 3QE
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1949 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Gold Ltd
Robert Ernest Shipwright is a mutual person.
Active
Katoro Refinery Limited
Robert Ernest Shipwright is a mutual person.
Active
Caledonian Global Holdings Co Ltd
Robert Ernest Shipwright is a mutual person.
Active
Ovex Investments Ltd
Robert Ernest Shipwright is a mutual person.
Active
DCC Logistics Limited
Robert Ernest Shipwright is a mutual person.
Dissolved
Res Consultants Ltd
Robert Ernest Shipwright is a mutual person.
Dissolved
Res Collections Ltd
Robert Ernest Shipwright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Robert Ernest Shipwright (PSC) Appointed
4 Years Ago on 10 Mar 2021
Registered Address Changed
4 Years Ago on 5 Mar 2021
Mr Robert Ernest Shipwright Appointed
4 Years Ago on 1 Mar 2021
James Ihemafore Resigned
4 Years Ago on 1 Mar 2021
Alan Farquarson Resigned
4 Years Ago on 1 Mar 2021
James Ihemafore (PSC) Resigned
4 Years Ago on 1 Mar 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Notification of Robert Ernest Shipwright as a person with significant control on 10 March 2021
Submitted on 22 Mar 2021
Cessation of James Ihemafore as a person with significant control on 1 March 2021
Submitted on 5 Mar 2021
Termination of appointment of Alan Farquarson as a director on 1 March 2021
Submitted on 5 Mar 2021
Termination of appointment of James Ihemafore as a director on 1 March 2021
Submitted on 5 Mar 2021
Appointment of Mr Robert Ernest Shipwright as a director on 1 March 2021
Submitted on 5 Mar 2021
Registered office address changed from 4th Floor, Alba Suites, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland to 151 the Loaning the Loaning Motherwell ML1 3QE on 5 March 2021
Submitted on 5 Mar 2021
Confirmation statement made on 16 April 2020 with no updates
Submitted on 26 May 2020
Repayment History
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