CV

CALEDONIAN VENTURES LIMITED

Dissolved

Company number SC147399

Dunfermline · Incorporated 9 November 1993

Regency House Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG

Last updated on 19 September 2026

Unclassified activity · SIC 7020

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOBASIC SERVICES LIMITED · 9 November 1993 – 3 March 1994

Company overview

CALEDONIAN VENTURES LIMITED was a private limited company incorporated on 9 November 1993 and registered in Scotland and dissolved on 24 June 2011. It changed its name from AUTOBASIC SERVICES LIMITED on 9 November 1993. Its registered office is at Regency House Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG. Its principal activity is classified under SIC code 7020.

The board consists of two directors: FITZSIMMONS, Neil (appointed 1 June 2010) and LEWIS, Colin Edward (appointed 1 June 2010). MASSEY, Joanne Elizabeth serves as company secretary (appointed 17 December 2009). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 21 July 2010. Companies House holds 116 filings for this company, most recently a gazette filing on 24 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FN
FITZSIMMONS, Neil
Director
1 June 2010
LC
LEWIS, Colin Edward
Director
1 June 2010
MJ
MASSEY, Joanne Elizabeth
Secretary
17 December 2009
LD
LAVELLE, Dominic Joseph
Director · Resigned
21 August 2009
JR
JOHNSON, Robin Simon
Secretary · Resigned
24 March 2009
MM
MOTION, Michelle Hunter
Director · Resigned
1 October 2007
SL
SNEDDON, Lisa Marion
Director · Resigned
3 November 2004
OS
O'CALLAGHAN, Sean James
Director · Resigned
3 November 2004
GD
GANDHI, Devendra
Director · Resigned
30 October 2004
DR
DIPRE, Remo
Director · Resigned
30 October 2004
GD
GAFFNEY, David
Director · Resigned
30 October 2004
BL
BURNESS LLP
Corporate Secretary · Resigned
1 August 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
13 May 2004
CS
CHARITY, Sheena
Secretary · Resigned
1 January 1998
PM
PUNLER, Moira Joan
Director · Resigned
6 December 1993
PK
PUNLER, Keith Arthur
Director · Resigned
6 December 1993
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
9 November 1993
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
9 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 June 2011 View
Gazette Notice Voluntary
Gazette
4 March 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
25 February 2011 View
Dissolution Application Strike Off Company
Dissolution
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 November 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Made Up Date
Accounts
2 February 2009 View
Resolution
Resolution
30 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Officers
11 June 2008 View
Legacy
Address
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
26 March 2008 View
Auditors Resignation Company
Auditors
6 February 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
11 November 2004 View
Auditors Resignation Company
Auditors
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
14 May 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
3 April 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Address
20 June 2002 View
Legacy
Address
18 January 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
19 July 2001 View
Legacy
Mortgage
18 January 2001 View
Legacy
Mortgage
18 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
12 September 2000 View
Legacy
Mortgage
12 June 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Mortgage
22 November 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Small
Accounts
7 October 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Accounts
8 March 1994 View
Memorandum Articles
Incorporation
3 March 1994 View
Certificate Change Of Name Company
Change Of Name
2 March 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Address
15 December 1993 View
Incorporation Company
Incorporation
9 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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