Caledonian Electronics Limited
- Active - Proposal To Strike Off
- Incorporated on 26 Nov 2010
Reg Address: 6A Raik Road, Aberdeen AB11 5QL
Previous Names:
Issol [1001] Limited - 16 Dec 2010
- Summary The company with name "Caledonian Electronics Limited" is a private limited company and located in 6A Raik Road, Aberdeen AB11 5QL. Caledonian Electronics Limited is currently in active - proposal to strike off status and it was incorporated on 26 Nov 2010 (13 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Caledonian Electronics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | IAIN SMITH SOLICITORS LLP | Corporate Secretary | 26 Nov 2010 | - | Active |
| 2 | Graham Shaw Porteous | Director | 26 Nov 2010 | British | Active |
| 3 | Peter Anthony Macari | Director | 26 Nov 2010 | British | Resigned 23 Sep 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Graham Shaw Porteous Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caledonian Electronics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 12 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 27 Oct 2020 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 7 Aug 2019 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 7 Aug 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 24 Aug 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 24 Aug 2018 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 9 Oct 2017 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 9 Oct 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 16 Sep 2016 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 16 Sep 2016 | Download PDF 2 Pages |
| 11 | Gazette - Filings Brought Up To Date | 4 Nov 2015 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 3 Nov 2015 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 2 Nov 2015 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 17 Sep 2014 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2014 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 28 Oct 2013 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date | 12 Oct 2012 | Download PDF 15 Pages |
| 20 | Accounts - Dormant | 27 Sep 2012 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name | 28 Sep 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 13 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 18 Jul 2011 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 18 Jul 2011 | Download PDF 2 Pages |
| 25 | Change Of Name - Certificate Company | 16 Dec 2010 | Download PDF 3 Pages |
| 26 | Resolution | 16 Dec 2010 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 26 Nov 2010 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Caleycom Limited Mutual People: Graham Shaw Porteous | Liquidation |