About

Registered Number: SC051216
Date of Incorporation: 16/08/1972 (51 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 4 months ago)
Registered Address: C/O Finning (Uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ

 

Based in Hamilton, Caledonian Excavators Ltd was setup in 1972. Currently we aren't aware of the number of employees at the the organisation. Hogg, Mark Stephen, Palaschuk, Gregory Paul, Thomas, Christopher are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOGG, Mark Stephen 15 December 2017 - 1
PALASCHUK, Gregory Paul 31 August 2016 15 December 2017 1
THOMAS, Christopher 23 February 2010 31 August 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 03 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 03 April 2018
RESOLUTIONS - N/A 18 January 2018
SH19 - Statement of capital 18 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2018
CAP-SS - N/A 18 January 2018
AP01 - Appointment of director 19 December 2017
AP03 - Appointment of secretary 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM02 - Termination of appointment of secretary 19 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
AP03 - Appointment of secretary 16 September 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 15 September 2016
TM02 - Termination of appointment of secretary 15 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 15 March 2012
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 14 February 2011
TM01 - Termination of appointment of director 26 May 2010
AA - Annual Accounts 14 May 2010
AP03 - Appointment of secretary 04 March 2010
AP01 - Appointment of director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 12 July 2003
287 - Change in situation or address of Registered Office 20 March 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 24 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 12 March 1999
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 13 March 1996
287 - Change in situation or address of Registered Office 23 January 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 20 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 18 February 1994
363s - Annual Return 24 February 1993
AA - Annual Accounts 24 February 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 17 March 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 14 January 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 28 November 1990
288 - N/A 28 November 1990
288 - N/A 27 November 1990
363 - Annual Return 10 October 1990
288 - N/A 13 September 1990
288 - N/A 13 September 1990
RESOLUTIONS - N/A 04 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
RESOLUTIONS - N/A 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 17 February 1988
RESOLUTIONS - N/A 20 August 1987
363 - Annual Return 28 November 1986
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 05 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.