Caledonian Terminal Securities Limited

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dissolved

Caledonian Terminal Securities Limited

sc049637•Private Limited With Share Capital

C/O Mlm Solutions, 7Th Floor, 90 St. Vincent Street, Glasgow, G25UB

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Incorporated

17/12/1971

Company Age

54 years

Directors

5

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Caledonian Terminal Securities Limited (sc049637) is a private limited with share capital incorporated on 17/12/1971 (54 years old) and registered in glasgow, G25UB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 17/12/1971
G25UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
P
peter john hugh simpson
director
J
jane caroline elliot
director
D
douglas bruce harvey
director
D
dominic elliot
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2019
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Termination Secretary Company
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Capital
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:28-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:26-05-1998
Auditors Resignation Company
Category:Auditors
Date:07-07-1997
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1997
Legacy
Category:Mortgage
Date:24-07-1996
Legacy
Category:Mortgage
Date:18-07-1996
Legacy
Category:Annual Return
Date:07-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1996
Legacy
Category:Officers
Date:06-06-1995
Legacy
Category:Annual Return
Date:06-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:05-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1993
Legacy
Category:Annual Return
Date:07-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1992
Legacy
Category:Annual Return
Date:08-05-1992
Legacy
Category:Officers
Date:03-04-1992
Legacy
Category:Annual Return
Date:25-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1991
Legacy
Category:Address
Date:20-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1990
Legacy
Category:Annual Return
Date:16-05-1990
Legacy
Category:Annual Return
Date:12-07-1989
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1989
Legacy
Category:Annual Return
Date:11-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1988
Legacy
Category:Annual Return
Date:10-08-1987
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2019
Filing Date25/10/2017
Latest Accounts30/06/2017

Trading Addresses

29 York Place, Edinburgh, Midlothian, EH13HP
C/O Mlm Solutions, 7Th Floor, 90 St. Vincent Street, Glasgow, G2 5Ub, G25UBRegistered

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Contact

C/O Mlm Solutions, 7Th Floor, 90 St. Vincent Street, Glasgow, G25UB