Caledonian (group) Limited

General information

Name:

Caledonian (group) Ltd

Office Address:

56 Palmerston Place EH12 5AY Edinburgh

Number: SC431542

Incorporation date: 2012-08-30

Dissolution date: 2019-01-23

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Caledonian (group) was started on 2012-08-30 as a private limited company. The firm headquarters was registered in Edinburgh on 56 Palmerston Place. This place postal code is EH12 5AY. The official registration number for Caledonian (group) Limited was SC431542. Caledonian (group) Limited had been in business for 7 years until dissolution date on 2019-01-23. 11 years from now the company changed its registered name from Alpha Plus Group (scotland) to Caledonian (group) Limited.

The following firm was directed by a single managing director: Stephen M., who was assigned this position in October 2012.

Executives who controlled the firm include: Stephen M. had substantial control or influence over the company. Drew M. owned over 3/4 of company shares.

  • Previous company's names
  • Caledonian (group) Limited 2013-04-26
  • Alpha Plus Group (scotland) Limited 2012-08-30

Financial data based on annual report

Company staff

Stephen M.

Role: Director

Appointed: 01 October 2012

Latest update: 24 March 2024

People with significant control

Stephen M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Drew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 13 September 2017
Confirmation statement last made up date 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2012-08-30
Annual Accounts 2 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
6
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