About

Registered Number: SC088345
Date of Incorporation: 07/06/1984 (35 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (1 year and 11 months ago)
Registered Address: Maclin Cottage, Logie, Cupar, Fife, KY15 4SJ

 

Caledonian Investment & Development Services Ltd was founded on 07 June 1984 and are based in Fife, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROXBURGH, Susannah Mary Grizel Douglas N/A - 1
ROXBURGH, William N/A 02 May 1990 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susannah Mary Grizel Douglas Roxburgh/
1952-01
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 25% and 50%
Mr William Roxburgh/
1948-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 14 November 2017
CS01 - N/A 11 April 2017
AAMD - Amended Accounts 07 July 2016
AA - Annual Accounts 14 June 2016
AA01 - Change of accounting reference date 10 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 03 November 2010
TM02 - Termination of appointment of secretary 17 September 2010
AD01 - Change of registered office address 17 September 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 02 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
AD01 - Change of registered office address 11 November 2009
AA - Annual Accounts 08 October 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 19 January 2009
410(Scot) - N/A 15 February 2008
410(Scot) - N/A 15 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 21 January 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 19 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 18 January 2002
410(Scot) - N/A 12 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 21 December 2000
410(Scot) - N/A 02 June 2000
410(Scot) - N/A 08 May 2000
287 - Change in situation or address of Registered Office 07 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 19 October 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 30 January 1998
363s - Annual Return 16 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 22 January 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 25 January 1995
363s - Annual Return 14 January 1995
MEM/ARTS - N/A 14 March 1994
CERTNM - Change of name certificate 08 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 14 January 1994
363s - Annual Return 04 February 1993
AA - Annual Accounts 17 December 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
363s - Annual Return 23 January 1992
410(Scot) - N/A 24 December 1991
AA - Annual Accounts 09 October 1991
410(Scot) - N/A 01 March 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 21 December 1990
288 - N/A 23 November 1990
288 - N/A 08 May 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 02 April 1990
419a(Scot) - N/A 03 March 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 25 July 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 June 1988
410(Scot) - N/A 06 May 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 27 May 1987
363 - Annual Return 14 July 1986
AA - Annual Accounts 16 June 1986
CERTNM - Change of name certificate 02 April 1985
MISC - Miscellaneous document 07 June 1984

Mortgages & Charges

Description Date Status Charge by
Standard security 06 February 2008 Outstanding

N/A

Standard security 06 February 2008 Outstanding

N/A

Standard security 04 October 2001 Outstanding

N/A

Standard security 24 May 2000 Outstanding

N/A

Standard security 28 April 2000 Outstanding

N/A

Standard security 24 December 1991 Outstanding

N/A

Bond & floating charge 18 February 1991 Fully Satisfied

N/A

Bond & floating charge 19 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.