| Company Name | Blackwater Caledonia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725566 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mr Andy Dougals |
|---|---|
| Status | Closed |
| Appointed | 18 November 2009(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | 11a Dee Street Aberdeen Aberdeenshire AB11 6DY Scotland |
| Director Name | Mr Andy Douglas |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 January 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland |
| Director Name | Miss Elizabeth Barr Magowan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Murray Terrace Ferryhill Aberdeen Aberdeenshire AB11 7SA Scotland |
Contact
| Telephone | 08445528269 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,773 |
| Cash | £17,465 |
| Current Liabilities | £13,964 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Termination of appointment of Elizabeth Barr Magowan as a director on 1 November 2013 (1 page) |
| 1 November 2013 | Termination of appointment of Elizabeth Barr Magowan as a director on 1 November 2013 (1 page) |
| 1 November 2013 | Termination of appointment of Elizabeth Barr Magowan as a director on 1 November 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 19 October 2011 (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 February 2010 | Appointment of a director (2 pages) |
| 24 February 2010 | Appointment of a director (2 pages) |
| 12 February 2010 | Appointment of Mr Andy Douglas as a director (2 pages) |
| 12 February 2010 | Appointment of Mr Andy Douglas as a director (2 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Appointment of Mr Andy Dougals as a secretary (1 page) |
| 18 November 2009 | Director's details changed for Miss Elizabeth Barr Magowan on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Miss Elizabeth Barr Magowan on 18 November 2009 (2 pages) |
| 18 November 2009 | Appointment of Mr Andy Dougals as a secretary (1 page) |
| 16 October 2008 | Incorporation (15 pages) |
| 16 October 2008 | Incorporation (15 pages) |