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Caledonian Global Holdings Co Ltd

Caledonian Global Holdings Co Ltd is a dormant company incorporated on 13 August 2018 with the registered office located in Motherwell, Lanarkshire. Caledonian Global Holdings Co Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC605132
Private limited company
Scottish Company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1109 days
Dated 12 August 2021 (4 years ago)
Next confirmation dated 12 August 2022
Was due on 26 August 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1196 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1949
Mr Robert Ernest Shipwright
PSC • British • Lives in Scotland • Born in Oct 1949
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
Ovex Investments Ltd
Robert Ernest Shipwright is a mutual person.
Active
DCC Logistics Limited
Robert Ernest Shipwright is a mutual person.
Dissolved
Caledonian Global International Co Ltd
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 (2019–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 22 Apr 2021
Mr Robert Ernest Shipwright Details Changed
4 Years Ago on 13 Sep 2020
Mr Robert Ernest Shipwright (PSC) Details Changed
4 Years Ago on 13 Sep 2020
Registered Address Changed
4 Years Ago on 13 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 10 Apr 2020
Mr James Ihemafore Appointed
5 Years Ago on 25 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Confirmation statement made on 12 August 2021 with no updates
Submitted on 26 Aug 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 22 Apr 2021
Change of details for Mr Robert Ernest Shipwright as a person with significant control on 13 September 2020
Submitted on 1 Oct 2020
Director's details changed for Mr Robert Ernest Shipwright on 13 September 2020
Submitted on 1 Oct 2020
Registered office address changed from , 6 Queens Crescent Motherwell, ML1 4JA, Scotland to 151 the Loaning the Loaning Motherwell ML1 3QE on 13 September 2020
Submitted on 13 Sep 2020
Confirmation statement made on 12 August 2020 with no updates
Submitted on 18 Aug 2020
Accounts for a dormant company made up to 31 August 2019
Submitted on 10 Apr 2020
Notification of Robert Ernest Shipwright as a person with significant control on 29 January 2020
Submitted on 29 Jan 2020
Repayment History
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