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Company Information for

CALEDONIAN MARINE LIMITED

37 ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC206423
Private Limited Company
Liquidation

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: 2020-08-11 23:29:36
Primary Source: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 addressLast known statusFormation 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
 Company Secretary 2006-11-12
SAMUEL LINDSAY
 Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY ANNE LINDSAY
 Company Secretary 2000-06-19 2006-11-12
CHRISTINE GORMAN
 Nominated Secretary 2000-04-18 2000-06-19
JOHN RODERICK HECTOR CAMERON
 Nominated Director 2000-04-18 2000-06-19

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
2011-12-12CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-12-124.2(Scot)NOTICE OF WINDING UP ORDER
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM RHU MARINA PIER ROAD, RHU HELENSBURGH DUNBARTONSHIRE G84 8LH
2011-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-19GAZ1FIRST GAZETTE
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-15LATEST SOC15/12/10 STATEMENT OF CAPITAL;GBP 1
2010-12-15AR0118/04/10 FULL LIST
2010-12-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-13GAZ1FIRST GAZETTE
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LINDSAY / 08/05/2008
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / RONALD FERGUSON / 08/05/2008
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LINDSAY / 08/05/2008
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-26363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND
2007-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-02-09363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-05363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-12363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-09-16363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-01-28225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: RHU MARINA RHU HELENSBURGH STRATHCLYDE G84 8LH
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28288bSECRETARY RESIGNED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288bDIRECTOR RESIGNED
2000-06-16CERTNMCOMPANY NAME CHANGED LANCASTER SHELF 30 LIMITED CERTIFICATE ISSUED ON 19/06/00
2000-04-18NEWINCINCORPORATION 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.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-11-04
Proposal to Strike Off2011-08-19
Proposal to Strike Off2010-08-13
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
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

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
Trademarks
We have not found any records of CALEDONIAN MARINE LIMITED registering or being granted any trademarks
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:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
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 TypePetitions to Wind Up (Companies)
Defending partyCALEDONIAN MARINE LIMITEDEvent Date2011-11-04
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 TypeProposal to Strike Off
Defending partyCALEDONIAN MARINE LIMITEDEvent Date2011-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDONIAN MARINE LIMITEDEvent Date2010-08-13
 
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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