CALEDONIAN JOINERY & CONSTRUCTION LIMITED - company is dissolved. This is historic information.

Company Overview

About Caledonian Joinery & Construction Ltd

CALEDONIAN JOINERY & CONSTRUCTION LIMITED was founded on 2009-07-16 and has its registered office in Nairn. The organisation's status is listed as "Dissolved". Caledonian Joinery & Construction Limited is a Private Limited Company registered in Scotland 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

Legal Registered Office
Company Name
CALEDONIAN JOINERY & CONSTRUCTION LIMITED

NAIRN NAIRNSHIRE IV12 4AU Other companies in IV12

Filing Information

Company Number		SC362772
Company ID Number		SC362772
Date formed		2009-07-16
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Account next due		30/04/2012
Latest return		2011-07-16
Return next due		13/08/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-16 17:16:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN JOINERY & CONSTRUCTION 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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Company Officers of CALEDONIAN JOINERY & CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA GILBERT	Director	2009-07-16
THOMAS KENT	Director	2009-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY JANE FLEGG	Company Secretary	2010-08-02	2012-04-06
THOMAS KENT	Company Secretary	2009-07-20	2010-08-02

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
2013-09-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-11	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM ERISORT ALLARBURN KILTARLITY INVERNESS-SHIRE IV4 7HG
2012-05-10	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-05-10	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY FLEGG
2011-07-20	LATEST SOC	20/07/11 STATEMENT OF CAPITAL;GBP 48110
2011-07-20	AR01	16/07/11 FULL LIST
2011-03-29	SH01	10/02/11 STATEMENT OF CAPITAL GBP 48110
2010-12-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-26	AR01	16/07/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GILBERT / 16/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENT / 16/07/2010
2010-08-10	AP03	SECRETARY APPOINTED SALLY JANE FLEGG
2010-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS KENT
2009-07-28	288a	DIRECTOR AND SECRETARY APPOINTED THOMAS KENT
2009-07-16	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

4542 - Joinery installation

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2012-05-15
Petitions to Wind Up (Companies)	2012-04-10

Fines / Sanctions

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

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation

Intangible Assets

Patents

We have not found any records of CALEDONIAN JOINERY & CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALEDONIAN JOINERY & CONSTRUCTION LIMITED

Trademarks

We have not found any records of CALEDONIAN JOINERY & CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEDONIAN JOINERY & CONSTRUCTION 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 (4542 - Joinery installation) as CALEDONIAN JOINERY & CONSTRUCTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALEDONIAN JOINERY & CONSTRUCTION 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	Meetings of Creditors
Defending party	CALEDONIAN JOINERY & CONSTRUCTION LIMITED	Event Date	2012-05-15
(In Liquidation) Registered Office and Trading Address: Erisort, Allarburn, Kiltarlity, Inverness-shire IV4 7HG. 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 April 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 24 May 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. 9 May 2012.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CALEDONIAN JOINERY & CONSTRUCTION LIMITED	Event Date	2012-04-10
On 21 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 Joinery & Construction Limited, Erisort, Allarburn, Kiltarlity, Inverness-Shire IV4 7HG (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. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner Reference: 1056528/ARG

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEDONIAN JOINERY & CONSTRUCTION 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 JOINERY & CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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