Dissolved
Dissolved 2016-11-29
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Home > Scotland > TEXTILE CALEDONIA INVESTMENTS LIMITED
Company Information for TEXTILE CALEDONIA INVESTMENTS LIMITED
151 ST VINCENT STREET, GLASGOW, G2,
|
Company Registration Number
 SC196779 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Textile Caledonia Investments Ltd
TEXTILE CALEDONIA INVESTMENTS LIMITED was founded on 1999-06-02 and had its registered office in 151 St Vincent Street. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TEXTILE CALEDONIA INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 151 ST VINCENT STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC196779 | |
|---|---|---|
| Date formed | 1999-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 06:21:49 |
| Companies House |
|
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Company Officers of TEXTILE CALEDONIA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAFAEL KLOTZ |
||
MALCOLM MACLENNAN MACAULAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS CALDECOTT CHUBB III |
Director | ||
LINDSAY ALLAN DUNSMUIR |
Director | ||
PETER SCHOFIELD LAWLEY |
Director | ||
MARK MAIDMENT |
Director | ||
ELIZABETH LUCY GRAHAM COOK |
Company Secretary | ||
LEE STAFFORD GAGE |
Company Secretary | ||
PANICKO PETROS PHILIPPOU |
Director | ||
PAUL TONY FOWLER |
Director | ||
MILES HERBERT GRAY |
Director | ||
JOGESH CHODA |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ALLAN CHRISTOPHER REID |
Company Secretary | ||
MICHAEL LAMONT |
Director | ||
MICHAEL LAMONT |
Company Secretary | ||
ROISEN MARK SATER |
Director | ||
ROBERT BRANNAN |
Director | ||
ROISEN MARK SATER |
Company Secretary | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
THOMAS NELSON STEWART MCCRACKEN |
Director | ||
ROBERT DERMOTT SIMPSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORMANDY BIDCO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| BSUK1963 LIMITED | Director | 2016-04-04 | CURRENT | 2014-11-17 | Liquidation | |
| RODEO INTERNATIONAL LIMITED | Director | 2015-07-17 | CURRENT | 1982-05-24 | Dissolved 2016-11-29 | |
| BSL1963 LIMITED | Director | 2015-07-17 | CURRENT | 2000-05-19 | Liquidation | |
| BSGL1963 LIMITED | Director | 2015-07-17 | CURRENT | 1993-03-09 | Liquidation | |
| SHERMAN COOPER MARKETING LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-24 | Liquidation | |
| RODEO INTERNATIONAL LIMITED | Director | 2015-07-17 | CURRENT | 1982-05-24 | Dissolved 2016-11-29 | |
| BSL1963 LIMITED | Director | 2015-07-17 | CURRENT | 2000-05-19 | Liquidation | |
| BSGL1963 LIMITED | Director | 2015-07-17 | CURRENT | 1993-03-09 | Liquidation | |
| SHERMAN COOPER MARKETING LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-24 | Liquidation | |
| TS 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-08-13 | |
| TS REAL ESTATE 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-08-13 | |
| TS PROPERTIES 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-09-08 | |
| TS OPERATIONS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2018-02-06 | |
| TS 1973 INVESTMENT HOLDINGS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-06-09 | |
| GB EUROPE PROPERTY (2010) LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-01-19 | |
| GB EUROPE (1101) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-04-01 | |
| FJ REALISATIONS LIMITED | Director | 2010-12-10 | CURRENT | 2005-11-07 | Dissolved 2013-11-05 | |
| GEMSTONE ACQUISITIONS (2011) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-09-23 | |
| SHM (UK) LIMITED | Director | 2004-04-27 | CURRENT | 2002-12-05 | Dissolved 2015-03-01 | |
| SHM CHORLEY HOLDINGS LIMITED | Director | 2004-04-27 | CURRENT | 2002-12-10 | Dissolved 2015-03-02 | |
| SHM SMITH HODGKINSON (EUROPE) LIMITED | Director | 2004-04-27 | CURRENT | 1999-04-28 | Dissolved 2015-09-18 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 02/06/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR RAFAEL KLOTZ | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM MACLENNAN MACAULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MAIDMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHUBB III | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 02/06/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED ELIZABETH LUCY GRAHAM COOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE GAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CALDECOTT CHUBB III | |
| AP01 | DIRECTOR APPOINTED MR MARK MAIDMENT | |
| AP01 | DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AR01 | 02/06/13 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 02/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR | |
| AR01 | 02/06/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | |
| AR01 | 02/06/10 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES GRAY | |
| AP01 | DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOGESH CHODA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AP03 | SECRETARY APPOINTED LEE STAFFORD GAGE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 20/07/2009 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALLAN REID | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TEXTILE CALEDONIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEXTILE CALEDONIA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEXTILE CALEDONIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of TEXTILE CALEDONIA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEXTILE CALEDONIA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TEXTILE CALEDONIA INVESTMENTS 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 (74990 - Non-trading company) as TEXTILE CALEDONIA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEXTILE CALEDONIA INVESTMENTS 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 TEXTILE CALEDONIA INVESTMENTS 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 TEXTILE CALEDONIA INVESTMENTS LIMITED any grants or awards. Ownership
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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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