CALEDONIA COMPOSITES (UK) LIMITED

Company is dissolved

General Information

NAME
CALEDONIA COMPOSITES (UK) LIMITED

COMPANY NUMBER
SC083447

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/06/1983 (41 years and 6 months old)

WEBSITE
www.caledoniadoors.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2023

ACCOUNTS MADE UP TO
31/05/2022

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PREVIOUS NAMES
08/09/1989 11/06/1990
CALEDONIA COMPOSITES LIMITED
View all previous names

REGISTERED ADDRESS

PEREGRINE HOUSE, MOSSCROFT AVENU, WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ

Telephone: 01224742200
TPS: No

TRADING ADDRESSES

C/O Stewart Milne Group Ltd
Peregrine House
Mosscroft Avenue
Westhill, Aberdeenshire
AB32 6JQ

Peregrine House, Mosscroft Avenu
Westhill Business Park
Aberdeen
AB32 6JQ
AB32 6JQ

Credit Risk Overview

Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£100

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STEWART MILNE GROUP LIMITED	In Administration	View Report
CALEDONIA COMPOSITES (UK) LIMITED	Company is dissolved	View Report
CALEDONIA COMPOSITES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 28/11/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 28/11/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CALEDONIA COMPOSITES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£100

NET ASSETS

£10k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEWART MILNE GROUP LTD	Owned: 50.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEWART MILNE GROUP LTD	Owned: 30.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
COMPOSITE CONTRACTORS LTD	Owned: 20.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hamish Milne Born in Apr 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 55	View Report
Stewart Milne Born in Jul 1950	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 39	View Report
Hugh James MacKay Born in Jul 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report
David Russel Birch Born in May 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Robert Walker Born in Jan 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STEWART MILNE GROUP HOLDINGS LIMITED	Company is dissolved	View Report
STEWART MILNE GROUP LIMITED	In Administration	View Report
CALEDONIA COMPOSITES (UK) LIMITED	Company is dissolved	View Report
CALEDONIA COMPOSITES LIMITED	Company is dissolved	View Report
COBCO (415) LIMITED	Company is dissolved	View Report
NUTTALL CONSTRUCTION GROUP LIMITED	Company is dissolved	View Report
J.M.C. KITCHENS LIMITED	Company is dissolved	View Report
NUTTALL CONSTRUCTION LIMITED	In Liquidation	View Report
COUNTESSWELLS DEVELOPMENT LIMITED	In Administration	View Report
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED	In Administration	View Report
DALGLEN (NO.817) LIMITED	Company is dissolved	View Report
GRAFTON STREET DEVELOPMENTS LIMITED	In Liquidation	View Report
HEADLAND COMMERCIAL LIMITED	Company is dissolved	View Report
JERSEY FIELDS (MIDDLEWICH) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MAYMAT LIMITED	Company is dissolved	View Report
MOWBRAY HOMES LIMITED	Company is dissolved	View Report
STEWART MILNE CENTRAL LIMITED	Company is dissolved	View Report
STEWART MILNE COMMERCIAL LIMITED	Company is dissolved	View Report
STEWART MILNE CONSTRUCTION LIMITED	Company is dissolved	View Report
STEWART MILNE DEVELOPMENTS LIMITED	Company is dissolved	View Report
ABERDEEN DEVELOPMENT COMPANY LIMITED	Company is dissolved	View Report
ABERDEEN DEVELOPMENT PROPERTIES LIMITED	Company is dissolved	View Report
PERSLEY DEVELOPMENT COMPANY LIMITED	Company is dissolved	View Report
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED	Company is dissolved	View Report
STEWART MILNE INVESTMENTS LIMITED	Company is dissolved	View Report
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED	Company is dissolved	View Report
STEWART MILNE HOMES (ARBROATH) LIMITED	In Administration	View Report
STEWART MILNE HOLDINGS LIMITED	Company is dissolved	View Report
AMBION HOMES LIMITED	Company is dissolved	View Report
STEWART MILNE HOME OPTIONS LIMITED	Non-Trading	View Report
STEWART MILNE HOMES (AUCHTERARDER) LIMITED	In Administration	View Report
GATEWAY FALKIRK LIMITED	Active - Accounts Filed	View Report
JAMES TURNER & COMPANY, LIMITED	Company is dissolved	View Report
STEWART MILNE HOMES (KIRKTON) LIMITED	In Administration	View Report
STEWART MILNE HOMES (SOUTHERN) LIMITED	Company is dissolved	View Report
STEWART MILNE (GLASGOW) LIMITED	Active - Accounts Filed	View Report
STEWART MILNE (WEST) LIMITED	Active - Accounts Filed	View Report
STEWART MILNE HOMES LIMITED	Company is dissolved	View Report
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED	In Administration	View Report
STEWART MILNE PART EXCHANGE LIMITED	Company is dissolved	View Report
STEWART MILNE TIMBER SYSTEMS LIMITED	Active - Accounts Filed	View Report
STEWART MILNE WESTHILL LIMITED	Company is dissolved	View Report
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED	In Administration	View Report
STEWART MILNE PROPERTIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 28/11/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 28/11/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 28/11/2024	Event: New Board Member Stewart Milne (900019096) Appointed
Date: 22/11/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 21/11/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 21/11/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 21/11/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 21/11/2024	Event: New Board Member Stewart Milne (900019096) Appointed
Date: 18/11/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 25/07/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 25/07/2024	Event: New Board Member Stewart Milne (900019096) Appointed
Date: 25/07/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 25/07/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 18/07/2024	Event: New Board Member Stewart Milne (900019096) Appointed
Date: 18/07/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 18/07/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 18/07/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 04/07/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 04/07/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 04/07/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 04/07/2024	Event: New Board Member Stewart Milne (900019096) Appointed
Date: 06/06/2024	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 06/06/2024	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed
Date: 06/06/2024	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 06/06/2024	Event: New Board Member Stewart Milne (900019096) Appointed
Date: 03/03/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Company Secretary Robert Fraser Pearson Park (927411802) Appointed
Date: 08/09/2020	Event: Michael Sinclair Medine (924855946) has left the board
Date: 01/07/2020	Event: New Board Member Gerald Campbell More (921120870) Appointed
Date: 13/02/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Board Member Robert Fraser Pearson Park (924193910) Appointed
Date: 01/07/2019	Event: Glenn Fraser Whyte Allison (906368777) has left the board
Date: 01/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Company Secretary Michael Sinclair Medine (924855946) Appointed
Date: 19/07/2018	Event: Scott Craig Martin (917878031) has left the board
Date: 04/03/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 07/07/2015	Event: New Board Member Stuart Alastair MacGregor (919900959) Appointed

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CALEDONIA COMPOSITES (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£100

£10k

People Overview

0

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10k

£100

£10k

Accounts

People Overview

0

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™