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Company Information for CALEDONIAN MARINE LIMITED
37 ALBYN PLACE, ABERDEEN, AB10 1JB,
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Company Registration Number
 SC206423 Private Limited Company
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Company Overview
About Caledonian Marine Ltd
CALEDONIAN MARINE LIMITED was founded on 2000-04-18 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Caledonian Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CALEDONIAN MARINE LIMITED | |
| Legal Registered Office | |
| 37 ALBYN PLACE ABERDEEN AB10 1JB Other companies in AB10 | |
Filing Information
| Company Number | SC206423 | |
|---|---|---|
| Company ID Number | SC206423 | |
| Date formed | 2000-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2009 | |
| Account next due | 30/09/2011 | |
| Latest return | 18/04/2010 | |
| Return next due | 16/05/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2020-07-05 09:04:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN MARINE LIMITED
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Companies with same name CALEDONIAN MARINE LIMITED
The following companies were found which have the same name as CALEDONIAN MARINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CALEDONIAN MARINE CONSULTANTS LIMITED | MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | Dissolved | Company formed on the 2010-10-27 |
| CALEDONIAN MARINE ENGINES LIMITED | 1 WHISTLEBERRY ROAD HAMILTON ML3 0AQ | Active | Company formed on the 1962-04-23 | |
| CALEDONIAN MARINE SERVICES LIMITED | Caledonia House 89 Seaward Street Glasgow G41 1HJ | Active | Company formed on the 1994-12-28 | |
|
CALEDONIAN MARINE SURVEYS LTD | 2 SCOTT AVENUE POLMONT POLMONT FALKIRK FK2 0PN | Dissolved | Company formed on the 2013-02-04 |
 |
CALEDONIAN MARINE INC. | 109 RICHELIEU ST-BASILE LE GRAND Quebec J0L1S0 | Dissolved | Company formed on the 1983-05-02 |
Company Officers of CALEDONIAN MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD ALISTAIR FERGUSON |
||
SAMUEL LINDSAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDY ANNE LINDSAY |
Company Secretary | ||
CHRISTINE GORMAN |
Nominated Secretary | ||
JOHN RODERICK HECTOR CAMERON |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM RHU MARINA PIER ROAD, RHU HELENSBURGH DUNBARTONSHIRE G84 8LH | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/12/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LINDSAY / 08/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RONALD FERGUSON / 08/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LINDSAY / 08/05/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: RHU MARINA RHU HELENSBURGH STRATHCLYDE G84 8LH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LANCASTER SHELF 30 LIMITED CERTIFICATE ISSUED ON 19/06/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-11-04 |
| Proposal to Strike Off | 2011-08-19 |
| Proposal to Strike Off | 2010-08-13 |
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDONIAN MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of CALEDONIAN MARINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIAN MARINE LIMITED
Income
Government Income
We have not found government income sources for CALEDONIAN MARINE 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 (7487 - Other business activities) as CALEDONIAN MARINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN MARINE 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CALEDONIAN MARINE LIMITED | Event Date | 2011-11-04 |
| On 25 October 2011, a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Caledonian Marine Limited, Rhu Marina, Pier Road, Rhu, Helensburgh G84 8LH (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALEDONIAN MARINE LIMITED | Event Date | 2011-08-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALEDONIAN MARINE LIMITED | Event Date | 2010-08-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN MARINE 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 CALEDONIAN MARINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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