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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Drew Alick | 30 August 2012 | 12 May 2017 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Stephen Andrew Matthews/
1959-01 |
Individual person with significant control |
British/
Scotland |
|
Mr Drew Alick Matthews/
1991-07 |
Individual person with significant control |
British/
Scotland |
|
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 |