CALEDONIAN STORES LIMITED - company is dissolved. This is historic information.

Company Overview

About Caledonian Stores Ltd

CALEDONIAN STORES LIMITED was founded on 2000-11-10 and had its registered office in Nairn. The company was dissolved on the 2013-11-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CALEDONIAN STORES LIMITED

NAIRN NAIRNSHIRE IV12 4AU Other companies in IV12

Filing Information

Company Number		SC212722
Date formed		2000-11-10
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		30/06/2009
Date Dissolved		2013-11-28
Type of accounts		DORMANT

Last Datalog update:	2015-01-21 20:38:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN STORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARDACHY CONSULTING LTD BLAXTER LTD BOOKKEEPING SOLUTIONS LIMITED RITSON YOUNG LTD RYCA LIMITED SILVERAMA (SCOTLAND) LIMITED

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Companies with same name CALEDONIAN STORES LIMITED

The following companies were found which have the same name as CALEDONIAN STORES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALEDONIAN STORES LTD	THE HILLSHOP MID YELL YELL SHETLAND ZE2 9BJ	Active - Proposal to Strike off	Company formed on the 2021-07-19

Company Officers of CALEDONIAN STORES LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET MACVEAN	Company Secretary	2000-11-10
AUDREY CORBETT SCOTT	Director	2002-01-15
KENNETH SINCLAIR SCOTT	Director	2006-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH SINCLAIR SCOTT	Director	2000-11-10	2002-07-23
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2000-11-10	2000-11-10

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.

Date	Document Type	Document Description
2013-11-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-28	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2012-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM KILCHUMEIN HOUSE CANALSIDE FORT AUGUSTUS PH32 4BA SCOTLAND
2012-08-07	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-08-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-03-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-09	GAZ1	FIRST GAZETTE
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O THE A9 PARTNERSHIP HIGHLAND LTD ELM HOUSE CRADLEHALL BUSINESS PARK INVERNESS HIGHLAND IV2 5GH
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-08-27	AA01	CURRSHO FROM 30/11/2009 TO 30/06/2009
2009-12-16	LATEST SOC	16/12/09 STATEMENT OF CAPITAL;GBP 1
2009-12-16	AR01	11/11/09 FULL LIST
2009-12-11	AR01	10/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SINCLAIR SCOTT / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CORBETT SCOTT / 11/12/2009
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH
2009-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM JOHNSTON CARMICHAEL NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2008-11-17	363a	RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2008-09-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-19	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 10 ARDROSS STREET INVERNESS INVERNESS SHIRE IV3 5NS
2007-03-08	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-19	288a	NEW DIRECTOR APPOINTED
2005-11-28	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA
2005-01-06	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2004-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-13	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 10 ARDROSS STREET INVERNESS HIGHLAND IV3 5NS
2002-11-26	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-23	288b	DIRECTOR RESIGNED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2001-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-15	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: CANALSIDE FORT AUGUSTUS INVERNESS SHIRE PH32 4BA
2000-11-13	288b	SECRETARY RESIGNED
2000-11-10	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

5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CALEDONIAN STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-23
Meetings of Creditors	2012-08-31
Petitions to Wind Up (Companies)	2012-03-30
Proposal to Strike Off	2012-03-09

Fines / Sanctions

No fines or sanctions have been issued against CALEDONIAN STORES 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 STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Intangible Assets

Patents

We have not found any records of CALEDONIAN STORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALEDONIAN STORES LIMITED

Trademarks

We have not found any records of CALEDONIAN STORES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEDONIAN STORES 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 (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as CALEDONIAN STORES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALEDONIAN STORES 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	Final Meetings
Defending party	CALEDONIAN STORES LIMITED	Event Date	2013-07-23
Company Number: SC212722 (In Liquidation) Former Registered Office: Kilchumein House, Canalside, Fort Augustus, Inverness-shire PH32 4BA Notice is hereby given, that in terms of Section 146 of the Insolvency Act 1986 (as amended) that a Final Meeting of the Creditors of Caledonian Stores Limited will be held within the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn on Tuesday 27 August 2013, at 12.00 noon for the purposes of receiving the Liquidators Report on the winding-up and to determine whether the Liquidator should be released. William Leith Young , Liquidator Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU 18 July 2013.

Initiating party		Event Type	Meetings of Creditors
Defending party	CALEDONIAN STORES LIMITED	Event Date	2012-08-31
(In Liquidation) Registered Office: Kilchumein House, Canalside, Fort Augustus, Inverness-shire PH32 4BA. Trading Address: Canalside, Fort Augustus, Inverness-shire PH32 4BA. I, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, hereby give notice pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by the Sheriff at Inverness on 25 July 2012. Notice is hereby given, pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the said company will be held at the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, on Thursday 6 September 2012, at 12.00 noon, for the purpose of choosing a liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purposes of formulating claims, Creditors should note that the date of commencement of the liquidation is 22 March 2012. William Leith Young , Interim Liquidator Ritson Young CA, 28 High Street, Nairn IV12 4AU 24 August 2012.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CALEDONIAN STORES LIMITED	Event Date	2012-03-30
On 22 March 2012, a petition was presented to Inverness 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 Stores Limited, Kilchumein House, Canalside, Fort Augustus PH32 4BA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. For Petitioner. Reference: 1056055/SUZ

Initiating party		Event Type	Proposal to Strike Off
Defending party	CALEDONIAN STORES LIMITED	Event Date	2012-03-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEDONIAN STORES 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 STORES 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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