CALEDONIA COMPOSITES (UK) LIMITED
Company is dissolved
General Information
NAME
CALEDONIA COMPOSITES (UK) LIMITED
COMPANY NUMBER
SC083447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/1983
(41 years and 5 months old)
WEBSITE
www.caledoniadoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
08/09/1989
11/06/1990
CALEDONIA COMPOSITES LIMITED
View all previous names
ABERDEEN
AB32 6JQ
Telephone: 01224742200
TPS: No
C/O Stewart Milne Group Ltd
Peregrine House
Mosscroft Avenue
Westhill, Aberdeenshire
AB32 6JQ
Peregrine House, Mosscroft Avenu
Westhill Business Park
Aberdeen
AB32 6JQ
AB32 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| CALEDONIA COMPOSITES (UK) LIMITED | Company is dissolved | View Report |
| CALEDONIA COMPOSITES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 98 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 26 Past: 38 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 7 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 25/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 18/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 18/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 04/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 04/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 04/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 04/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 06/06/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 06/06/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 06/06/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 06/06/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 03/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411802) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924855946) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 01/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924855946) Appointed |
| 19/07/2018 | Scott Craig Martin (917878031) has left the board |
| 04/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 08/05/2015 | Glenn Fraser Whyte Allison (919532231) has left the board |
| 08/05/2015 | New Board Member Glenn Fraser Whyte Allison (906368777) Appointed |
| 05/03/2015 | New Accounts filed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 27/02/2015 | New Board Member Glenn Fraser Whyte Allison (919532231) Appointed |
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