CALEDONIAN CONSTRUCTION LIMITED
11A DUBLIN STREET, EDINBURGH EH1 3PG- Liquidation
- Private Limited Company
- Company No. SC500288
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN CONSTRUCTION LIMITED was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in EDINBURGH. CALEDONIAN CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 9 years 11 months and 11 days.
| Name | CALEDONIAN CONSTRUCTION LIMITED |
|---|---|
| Company number | SC500288 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11A DUBLIN STREET EDINBURGH EH1 3PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross Patrick Thomson Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Douglas Lammie Nationality: British |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Andrew Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Drew Alick Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN CONSTRUCTION LIMITED | 12 Mar 2015 |
| CALEDONIAN CONSTRUCTION LIMITED | 05 Aug 2019 |
| OCHILTREE CONSTRUCTION LIMITED | 26 Sep 2019 |