About

Registered Number: SC431542
Date of Incorporation: 30/08/2012 (8 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2019 (2 years and 2 months ago)
Registered Address: 56 Palmerston Place, Edinburgh, EH12 5AY

 

Based in Edinburgh, Caledonian (Group) Ltd was registered on 30 August 2012, it has a status of "Dissolved". We do not know the number of employees at the company. Matthews, Drew Alick is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Drew Alick 30 August 2012 12 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Andrew Matthews/
1959-01
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Drew Alick Matthews/
1991-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2019
4.17(Scot) - N/A 23 October 2018
CO4.2(Scot) - N/A 03 August 2017
4.2(Scot) - N/A 03 August 2017
AD01 - Change of registered office address 31 July 2017
TM01 - Termination of appointment of director 24 June 2017
AA - Annual Accounts 16 June 2017
TM02 - Termination of appointment of secretary 26 May 2017
AD01 - Change of registered office address 07 April 2017
CS01 - N/A 02 November 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
AA - Annual Accounts 01 September 2016
DISS16(SOAS) - N/A 19 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 11 September 2015
CH03 - Change of particulars for secretary 11 September 2015
AA - Annual Accounts 17 July 2015
DISS40 - Notice of striking-off action discontinued 24 January 2015
AR01 - Annual Return 23 January 2015
GAZ1 - First notification of strike-off action in London Gazette 02 January 2015
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 25 September 2013
CERTNM - Change of name certificate 26 April 2013
RESOLUTIONS - N/A 23 April 2013
AP01 - Appointment of director 11 October 2012
NEWINC - New incorporation documents 30 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.