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Caledonian Marine Limited, AB10 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIAN MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Marine Limited. The company was founded 24 years ago and was given the registration number SC206423. The firm's registered office is in ABERDEEN. You can find them at 37 Albyn Place, , Aberdeen, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:CALEDONIAN MARINE LIMITED
Company Number:SC206423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 April 2000
End of financial year:31 December 2009
Jurisdiction:Scotland
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:37 Albyn Place, Aberdeen, AB10 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kames Bank, 3 Shore Road, Port Bannatyne, Isle Of Bute, Scotland, PA20 0LQ

Secretary12 November 2006Active
Strathculm, 30 West Montrose Street, Helensburgh, Scotland, G84 9NQ

Director19 June 2000Active
2 Lancaster Crescent, Glasgow, G12 0RR

Nominee Secretary18 April 2000Active
The Stables South Ailey Road, Cove, Helensburgh, G84 0PN

Secretary19 June 2000Active
2 Lancaster Crescent, Glasgow, Scotland, G12 0RR

Nominee Director18 April 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2011-12-12Insolvency

Liquidation compulsory notice winding up scotland.

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2011-12-12Insolvency

Liquidation compulsory winding up order scotland.

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2011-12-09Address

Change registered office address company with date old address.

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2011-10-13Dissolution

Dissolved compulsory strike off suspended.

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2011-08-19Gazette

Gazette notice compulsary.

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2010-12-18Gazette

Gazette filings brought up to date.

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2010-12-15Annual return

Annual return company with made up date full list shareholders.

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2010-12-15Accounts

Accounts with accounts type total exemption small.

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2010-08-17Dissolution

Dissolved compulsory strike off suspended.

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2010-08-13Gazette

Gazette notice compulsary.

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2010-02-25Accounts

Accounts with accounts type total exemption small.

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2009-10-14Accounts

Change account reference date company current shortened.

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2009-05-21Annual return

Legacy.

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2009-01-07Accounts

Accounts with accounts type total exemption small.

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2008-05-08Annual return

Legacy.

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2008-05-08Officers

Legacy.

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2008-05-08Officers

Legacy.

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2008-05-08Officers

Legacy.

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2007-12-27Accounts

Accounts with accounts type total exemption small.

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2007-05-17Annual return

Legacy.

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2007-03-26Annual return

Legacy.

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2007-03-23Accounts

Accounts amended with made up date.

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2007-02-09Annual return

Legacy.

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2007-01-30Accounts

Accounts with accounts type total exemption small.

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2006-11-17Officers

Legacy.

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