CALEDONIAN COOLERS LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN COOLERS LIMITED
COMPANY NUMBER
SC164359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
21/03/1996
27/12/2000
AYRSHIRE SPRING WATER LIMITED
EDINBURGH
EH3 9EP
Quartermile One
15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP
Unit 18 Highhouse Industrial Estate
Barony Road
Auchinleck
Cumnock, Ayrshire
KA18 2LL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN COOLERS 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 CALEDONIAN COOLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN COOLERS 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 N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
31/05/1996 - 02/07/2002 (6 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/05/1996 - 01/07/1997 (1 years and 1 months) Secretary: 31/05/1996 - 01/07/1997 (1 years and 1 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
02/07/1997 - 02/07/2002 (5years) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 30/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 13/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | MACLAY MURRAY & SPENS LLP (917923222) has left the board |
| 23/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 19/04/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/06/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 25/06/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917923222) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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