Caledonian Offset Limited

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dissolved
Unknown

Caledonian Offset Limited

sc170526•Private Limited With Share Capital

Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH38HA

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Incorporated

10/12/1996

Company Age

29 years

Directors

0

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Caledonian Offset Limited (sc170526) is a private limited with share capital incorporated on 10/12/1996 (29 years old) and registered in edinburgh, EH38HA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/12/1996
EH38HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-07-2020
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Mortgage
Date:06-10-2009
Resolution
Category:Resolution
Date:25-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Officers
Date:19-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:07-01-2001
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:20-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Address
Date:22-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:21-12-1998
Auditors Resignation Company
Category:Auditors
Date:12-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-1998
Resolution
Category:Resolution
Date:09-04-1998
Resolution
Category:Resolution
Date:09-04-1998
Resolution
Category:Resolution
Date:09-04-1998
Resolution
Category:Resolution
Date:09-04-1998
Legacy
Category:Annual Return
Date:21-12-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:19-03-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date14/08/2018
Latest Accounts30/12/2017

Trading Addresses

Barclay House, Edinburgh, Midlothian, EH88AS
15 Atholl Crescent, Edinburgh, EH38HARegistered

Contact

Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH38HA