Caledonian Construction Limited
Company Profile
in liquidation
SmallCaledonian Construction Limited
sc500288•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, The Beacon, Glasgow, G25SG
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Incorporated
12/03/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
08110
Risk
not scored
Company Overview
Registration, classification & business activity
Caledonian Construction Limited (sc500288) is a private limited with share capital incorporated on 12/03/2015 (11 years old) and registered in glasgow, G25SG. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Caledonian construction limited is a construction company based out of 115 bath st, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 08110
Small
Incorporated 12/03/2015
G25SG
Financial Overview
Total Assets
£1.50M
Liabilities
£1.38M
Net Assets
£123.3K
Cash
£112.9K
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:07-07-2025
Court Order
Category:Miscellaneous
Date:07-07-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2024
Liquidation Compulsory Early Dissolution Court Scotland
Category:Insolvency
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Incorporation Company
Category:Incorporation
Date:12-03-2015
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2019
Filing Date18/12/2018
Latest Accounts31/12/2017
Trading Addresses
11A Dublin Street, Edinburgh, EH13PGRegistered
C/O Frp Advisory Trading Limited, The Beacon, Glasgow, G2 5Sg, G25SGRegistered
Related Companies
4
Contact
caledonian.co.uk
C/O Frp Advisory Trading Limited, The Beacon, Glasgow, G25SG