About

Registered Number: SC166775
Date of Incorporation: 03/07/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (4 years and 11 months ago)
Registered Address: 3 Wellington Square, Ayr, Ayrshire, KA7 1EN

 

Established in 1996, Caledonia Matting International Ltd are based in Ayrshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. This organisation has 6 directors listed as Burns, Stephen, Sutherland, Thomas, Sproule, Norman, Tilford, Jessie Roberston, Sutherland, George Macdonald, Sutherland, Thomas Langley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Stephen 07 October 1996 - 1
SUTHERLAND, Thomas 01 June 2008 - 1
SUTHERLAND, George Macdonald 07 October 1996 01 August 1998 1
SUTHERLAND, Thomas Langley 08 July 1996 03 October 1996 1
Secretary Name Appointed Resigned Total Appointments
SPROULE, Norman 08 July 1996 30 April 1997 1
TILFORD, Jessie Roberston 01 May 1997 01 November 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 22 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 05 July 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 17 July 2009
363a - Annual Return 31 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 04 June 2007
287 - Change in situation or address of Registered Office 28 March 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 30 June 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 08 June 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 17 May 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 06 July 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 14 June 1999
288b - Notice of resignation of directors or secretaries 31 October 1998
AA - Annual Accounts 17 August 1998
287 - Change in situation or address of Registered Office 27 July 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 03 October 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
225 - Change of Accounting Reference Date 26 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
NEWINC - New incorporation documents 03 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.