CALEDONIAN OFFSET LIMITED

dissolved Company number SC170526

Private Limited by Shares · Incorporated on 10th Dec 1996 · Closed on 14th Jul 2020

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SIC code: 74990
Registered office: Edinburgh, EH3 8HA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDONIAN OFFSET LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

0 Directors View directors

173 Companies at address View all 271 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

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RTP ANFA CARRY, L.P.	SL034547	16th Sep 2020	active
RTP ANFA CARRY GP LIMITED	SC672839	2nd Sep 2020	dissolved
CHL GR2 LP	SL034048	2nd Oct 2019	active
CERH SCOTLAND HOLDINGS LIMITED	SC643257	2nd Oct 2019	dissolved
WEALTHFLOW FINANCIAL LIFE MANAGEMENT LTD	SC635016	2nd Jul 2019	dissolved

Showing the latest 5 of 172 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Dec 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

10th Dec 1996 Company incorporated
10th Dec 1996 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
10th Dec 1996 Maureen Coutts appointed as Nominee director
10th Dec 1996 Michael Polson appointed as Nominee director
4th Mar 1997 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
4th Mar 1997 Glen Chipp appointed as Director
4th Mar 1997 Michael Jones appointed as Director
4th Mar 1997 Herbert Hardy appointed as Director
4th Mar 1997 Aidan Barclay appointed as Director
4th Mar 1997 Rigel Mowatt appointed as Director
4th Mar 1997 Philip Peters appointed as Director
4th Mar 1997 Michael Seal appointed as Director
4th Mar 1997 Maureen Coutts resigned as Nominee director
4th Mar 1997 Michael Polson resigned as Nominee director
4th Mar 1997 Glen Chipp appointed as Secretary
31st Aug 1997 Glen Chipp resigned as Director
31st Aug 1997 Glen Chipp resigned as Secretary
1st Sep 1997 Gordon Affleck appointed as Secretary
31st Dec 1999 Michael Jones resigned as Director
15th Jun 2000 Herbert Hardy resigned as Director
19th Dec 2005 Philip Cooper appointed as Director
19th Dec 2005 Stuart Paterson appointed as Director
19th Dec 2005 Philip Cooper appointed as Secretary
4th Jan 2006 Aidan Barclay resigned as Director
4th Jan 2006 Rigel Mowatt resigned as Director
4th Jan 2006 Philip Peters resigned as Director
4th Jan 2006 Michael Seal resigned as Director
4th Jan 2006 Gordon Affleck resigned as Secretary
5th Jan 2009 John Fry appointed as Director
31st Oct 2009 Philip Cooper resigned as Director
2nd Nov 2009 Philip Cooper resigned as Secretary
2nd Nov 2009 Peter McCall appointed as Secretary
15th Mar 2011 Stuart Paterson resigned as Director
15th Mar 2011 Danny Cammiade appointed as Director
3rd May 2011 Grant Murray appointed as Director
31st Oct 2011 John Fry resigned as Director
31st Mar 2013 Danny Cammiade resigned as Director
1st Apr 2013 Ashley Highfield appointed as Director
15th May 2013 Grant Murray resigned as Director
1st Jul 2013 David King appointed as Director
5th Jun 2018 Ashley Highfield resigned as Director
31st Dec 2019 David King resigned as Director
31st Dec 2019 Peter McCall resigned as Secretary

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