CALEDONIA VENTURES LIMITED
Company is dissolved
General Information
NAME
CALEDONIA VENTURES LIMITED
COMPANY NUMBER
SC333470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/11/2007
(17years old)
WEBSITE
www.caledoniaha.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
21/11/2007
05/06/2013
SERVITE VENTURES LIMITED
View all previous names
DUNDEE
DD5 1JW
Telephone: 08006781228
TPS: No
Northwood House
118 Strathern Road
Broughty Ferry
Dundee, Angus
DD5 1JW
Telephone: 6781228
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 HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| CALEDONIA VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Iain Charles Rattray Bett (909517933) Appointed |
| 25/01/2024 | New Board Member Iain Charles Rattray Bett (909517933) Appointed |
| 12/09/2022 | New Board Member Iain Charles Rattray Bett (909517933) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA VENTURES 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 | Director&Secretary |
Current: 4 Past: 583 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
|
Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| CALEDONIA VENTURES LIMITED | Company is dissolved | View Report |
| SERVITE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Iain Charles Rattray Bett (909517933) Appointed |
| 25/01/2024 | New Board Member Iain Charles Rattray Bett (909517933) Appointed |
| 12/09/2022 | New Board Member Iain Charles Rattray Bett (909517933) Appointed |
| 15/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | Ronald Hunter (912625503) has left the board |
| 30/12/2019 | New Company Secretary Leigh Grubb (926559589) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 29/03/2019 | John McEwan (905702650) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 18/11/2015 | Alistair Taylor Barrie (913026015) has left the board |
| 18/11/2015 | William Russell Roberton (913025996) has left the board |
| 18/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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