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Company Information for

CALEDONIAN PLANT LIMITED

C/O HASTINGS & CO, The Pentagon Centre Washington Street, Glasgow, G3 8AZ,
Company Registration Number
SC480876
Private Limited Company
Liquidation

Company Overview

About Caledonian Plant Ltd
CALEDONIAN PLANT LIMITED was founded on 2014-06-26 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Caledonian Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALEDONIAN PLANT LIMITED
 
Legal Registered Office
C/O HASTINGS & CO
The Pentagon Centre Washington Street
Glasgow
G3 8AZ
Other companies in EH54
 
Filing Information
Company Number SC480876
Company ID Number SC480876
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-18 11:52:49
Primary Source:Companies House
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Companies with same name CALEDONIAN PLANT LIMITED
The following companies were found which have the same name as CALEDONIAN PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN PLANT MAINTENANCE LIMITED 12 CARDEN PLACE ABERDEEN AB10 1UR Dissolved Company formed on the 1997-05-09

Company Officers of CALEDONIAN PLANT LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS LAMMIE
 Director 2017-10-29
DREW ALICK MATTHEWS
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE MATTHEWS
 Director 2014-06-26 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS LAMMIE UIG HOLDINGS LIMITED Director 2017-12-01 CURRENT 2017-11-14 Active
DOUGLAS LAMMIE RIOF SUPPLIES LIMITED Director 2017-12-01 CURRENT 2017-11-15 Active
DOUGLAS LAMMIE ARDROIL CONTRACTS LIMITED Director 2017-12-01 CURRENT 2017-11-15 Active - Proposal to Strike off
DOUGLAS LAMMIE CALEDONIAN CONSTRUCTION LIMITED Director 2017-10-29 CURRENT 2015-03-12 Liquidation
DREW ALICK MATTHEWS CALEDONIAN ASSET FINANCE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-09-27

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
2024-06-18Final Gazette dissolved via compulsory strike-off
2024-03-18Error
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 272 Bath Street Glasgow G2 4JR Scotland
2023-07-11Error
2023-02-02CESSATION OF DREW ALICK MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-14Application to strike the company off the register
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland
2021-09-29CH01Director's details changed for Mr Stephen Andrew Matthews on 2021-09-29
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4808760002
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DREW ALICK MATTHEWS
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF Scotland
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 6 Redheughs Rigg Edinburgh EH12 9DQ
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAMMIE
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-20AP01DIRECTOR APPOINTED MR STEPHEN ANDREW MATTHEWS
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4808760001
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AP01DIRECTOR APPOINTED MR DOUGLAS LAMMIE
2017-10-07DISS40Compulsory strike-off action has been discontinued
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW MATTHEWS
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW ALICK MATTHEWS
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MATTHEWS
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MATTHEWS
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 10 Caputhall Road Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02AR0126/06/16 ANNUAL RETURN FULL LIST
2016-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0126/06/15 ANNUAL RETURN FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26NEWINCNew incorporation
2014-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-01
Petitions to Wind Up (Companies)2023-06-20
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEDONIAN PLANT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 CALEDONIAN PLANT LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN PLANT LIMITED
Trademarks
We have not found any records of CALEDONIAN PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN PLANT 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as CALEDONIAN PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN PLANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN PLANT 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 PLANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G3 8AZ