This company is commonly known as Caledonia Ventures Limited. The company was founded 16 years ago and was given the registration number SC333470. The firm's registered office is in DUNDEE. You can find them at Northwood House, 118 Strathearn Road, Dundee, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | CALEDONIA VENTURES LIMITED |
|---|---|---|
| Company Number | : | SC333470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2007 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Northwood House, 118 Strathearn Road, Dundee, DD5 1JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northwood House, 118 Strathearn Road, Dundee, DD5 1JW | Secretary | 17 September 2019 | Active |
| Kingennie House, Kingennie, Dundee, DD5 3RD | Director | 29 April 2008 | Active |
| 23 Ross Avenue, Perth, PH1 1GZ | Director | 29 April 2008 | Active |
| Tarmachan, West Dron, Bridge Of Earn, PH2 9HJ | Secretary | 16 November 2007 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 06 November 2007 | Active |
| 1, Farington Gardens, Dundee, DD2 1PQ | Director | 29 April 2008 | Active |
| Balgray House, Kingsway West, Invergowrie, DD2 5JT | Director | 16 November 2007 | Active |
| 80 Forthill Road, Broughty Ferry, Dundee, DD5 3DN | Director | 29 April 2008 | Active |
| Mount Tabor House, Mount Tabor Road, Perth, PH2 7DE | Director | 29 April 2008 | Active |
| 1, Drimmie Place, Letham, DD8 2DW | Director | 29 April 2008 | Active |
| 41 Reres Road, Broughty Ferry, Dundee, DD5 2EZ | Director | 29 April 2008 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 06 November 2007 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 06 November 2007 | Active |
| Mr John Mcewan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | Northwood House, Dundee, DD5 1JW |
| Nature of control | : |
|
| Mr William Andrew Kilpatrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Northwood House, Dundee, DD5 1JW |
| Nature of control | : |
|
| Mr Iain Charles Rattray Bett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | Northwood House, Dundee, DD5 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Officers | Termination director company with name termination date. | Download |
| 2015-11-16 | Officers | Termination director company with name termination date. | Download |
| 2015-11-16 | Officers | Termination director company with name termination date. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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