CALEDONIA COMPOSITES LIMITED
Company is dissolved
General Information
NAME
CALEDONIA COMPOSITES LIMITED
COMPANY NUMBER
SC102939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
28/01/1987
(37 years and 9 months old)
WEBSITE
http://www.caledoniadoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
19/05/1989
12/06/1990
CALEDONIA RS LIMITED
View all previous names
ABERDEEN
AB32 6JQ
Telephone: 01224742200
TPS: No
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
c/o Stewart Milne Group Limited
Peregrine House, Mosscroft Avenu
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 |
|---|---|---|
| CALEDONIA COMPOSITES (UK) LIMITED | Company is dissolved | View Report |
| CALEDONIA COMPOSITES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA COMPOSITES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA COMPOSITES 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 1925 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 7 Past: 55 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 26 Past: 38 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 21/11/2024 | New Board Member Gerald Campbell More (921120870) 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 Stewart Milne (900019096) Appointed |
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) 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 Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 04/07/2024 | New Board Member Gerald Campbell More (921120870) 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 Stewart Milne (900019096) Appointed |
| 06/06/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 06/06/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 06/06/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 06/06/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411803) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924856356) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/02/2020 | New Accounts filed |
| 19/11/2019 | 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 |
| 16/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856356) Appointed |
| 19/07/2018 | Scott Craig Martin (917878036) has left the board |
| 04/03/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 08/05/2015 | New Board Member Glenn Fraser Whyte Allison (906368777) Appointed |
| 08/05/2015 | Glenn Fraser Whyte Allison (919532231) has left the board |
| 05/03/2015 | New Accounts filed |
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