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Company Information for

CALEDONIA LEISURE LIMITED

1 Alvanley Terrace, Edinburgh, EH9 1DU,
Company Registration Number
SC169682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caledonia Leisure Ltd
CALEDONIA LEISURE LIMITED was founded on 1996-11-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Caledonia Leisure Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALEDONIA LEISURE LIMITED
 
Legal Registered Office
1 Alvanley Terrace
Edinburgh
EH9 1DU
Other companies in EH2
 
Filing Information
Company Number SC169682
Company ID Number SC169682
Date formed 1996-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-23 04:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA LEISURE LIMITED
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Companies with same name CALEDONIA LEISURE LIMITED
The following companies were found which have the same name as CALEDONIA LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIA LEISURE AND MEDIA LIMITED New Jersey Unknown

Company Officers of CALEDONIA LEISURE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LOWE
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JAMES SCOTLAND
 Company Secretary 2006-05-01 2009-04-24
HBJGW SECRETARIAL LIMITED
 Company Secretary 1996-11-08 2006-05-01
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1996-11-08 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LOWE ENSCO 1502 LIMITED Director 2016-03-03 CURRENT 2015-11-23 Active
WILLIAM LOWE INHALE LIFE LIMITED Director 2006-08-22 CURRENT 2006-07-25 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROPERTIES LIMITED Director 2006-05-01 CURRENT 2004-09-17 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE HOTELS LIMITED Director 2006-05-01 CURRENT 2004-07-23 Active - Proposal to Strike off
WILLIAM LOWE P J CLARKES LIMITED Director 2006-05-01 CURRENT 2004-07-22 Active - Proposal to Strike off
WILLIAM LOWE ESTABLISHMENT HOTELS LIMITED Director 2004-09-21 CURRENT 2004-07-22 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROMOTIONS (SCOTLAND) LIMITED Director 2004-04-27 CURRENT 2004-02-19 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE ENTERPRISES LIMITED Director 2002-04-23 CURRENT 2002-04-05 Active - Proposal to Strike off
WILLIAM LOWE ESPIONAGE (SCOTLAND) LIMITED Director 2000-09-27 CURRENT 1999-09-01 Active - Proposal to Strike off
WILLIAM LOWE PRAVDA SCOTLAND LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROPERTIES LIMITED Director 1998-05-14 CURRENT 1998-04-24 Dissolved 2016-03-08
WILLIAM LOWE FULL MOON PUB COMPANY LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
WILLIAM LOWE GEORGE STREET - LE MONDE LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
WILLIAM LOWE MACABRE PUB COMPANY LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LOWE BURKE & HARE LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LOWE CALEDONIA INNS LIMITED Director 1997-07-01 CURRENT 1997-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28Final Gazette dissolved via compulsory strike-off
2023-03-28Final Gazette dissolved via compulsory strike-off
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 44 Hanover Street Edinburgh EH2 2DR
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 25 George Iv Bridge Edinburgh Midlothian EH1 1EN
2012-11-30AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-30AR0103/11/11 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-05AR0103/11/10 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-11-11AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-04-29288bAppointment terminated secretary duncan scotland
2008-11-28363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-11-16363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-14288bSECRETARY RESIGNED
2006-08-14288cSECRETARY'S PARTICULARS CHANGED
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: HENDERSON BOYD JACKSON W.S EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-30363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-13363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-07363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-28363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-12-05363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-02363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 04/02/99
1999-05-05225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99
1999-02-11169£ IC 1333333/2 01/02/99 £ SR 1333331@1=1333331
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-12-31SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/12/98
1998-12-31173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-12-31SRES13APPROVE MEM OF PURCHASE 23/12/98
1998-12-16363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-06-24DISS40STRIKE-OFF ACTION DISCONTINUED
1998-06-22363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1998-05-08GAZ1FIRST GAZETTE
1997-10-29CERTNMCOMPANY NAME CHANGED HBJ 332 LIMITED CERTIFICATE ISSUED ON 30/10/97
1997-07-18SRES01ALTER MEM AND ARTS 01/07/97
1997-07-18288bDIRECTOR RESIGNED
1997-07-18123NC INC ALREADY ADJUSTED 01/07/97
1997-07-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
1997-07-18ORES04£ NC 1000/1333333 01/0
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-1888(2)RAD 01/07/97--------- £ SI 1333331@1=1333331 £ IC 2/1333333
1996-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-05-08
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA LEISURE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIA LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA LEISURE LIMITED
Trademarks
We have not found any records of CALEDONIA LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALEDONIA LEISURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDONIA LEISURE LIMITEDEvent Date1998-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIA LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH9 1DU