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CALEDONIAN PLANT LIMITED

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

This company is commonly known as Caledonian Plant Limited. The company was founded 9 years ago and was given the registration number SC480876. The firm's registered office is in LINLITHGOW. You can find them at Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CALEDONIAN PLANT LIMITED
Company Number:SC480876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director18 June 2018Active
6, Redheughs Rigg, Edinburgh, EH12 9DQ

Director29 October 2017Active
Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director26 June 2014Active
6, Redheughs Rigg, Edinburgh, EH12 9DQ

Director26 June 2014Active

People with Significant Control

Mr Drew Alick Matthews
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Andrew Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Insolvency

Liquidation compulsory return final meeting court scotland.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-07-11Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Dissolution

Dissolution voluntary strike off suspended.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-14Dissolution

Dissolution application strike off company.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-29Officers

Change person director company with change date.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-11-08Officers

Termination director company with name termination date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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