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CALEDONIAN PRODUCE LIMITED
CARRIDEN INDUSTRIAL ESTATE, BO'NESS, WEST LOTHIAN, EH51 9SJCompany Number: SC059986
Incorporation date: 11-May-1976
Dissolved date: 15-Jan-2010
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
15310
1589 Manufacture of other food products
SUMMARY
This company is 47.9 years old and is currently dissolved since 15-Jan-2010. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: DORMANT (27-Dec-2008)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Jonathan David JOWETT | 05 Aug 2009 | 28 Mar 2024 | Solicitor | British | 16 - 129 |
Resigned | Jolyon PUNNETT | 25 Nov 2005 | 05 Aug 2009 | Financial Controller | British | 0 - 68 |
Resigned | Dawn Elizabeth DURRANT | 07 Dec 1999 | 25 Nov 2005 | Secretary | British | 2 - 44 |
Resigned | Neil Charles ROBERTSON | 12 Apr 1999 | 07 Dec 1999 | Chartered Accountant | British | 3 - 40 |
Resigned | Jane Katherine SCRIVEN | 08 Jul 1991 | 12 Apr 1999 | British | 3 - 42 | |
Resigned | Brian Godman WALLACE | 08 Apr 1991 | 08 Jul 1991 | British | 0 - 47 | |
Resigned | Stuart Reid COLTMAN | 15 May 1990 | 08 Apr 1991 | Co Director | British | 0 - 3 |
Resigned | Hugh T D STEELE | 31 Aug 1990 | Chairman | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Richard David HOWES | 02 Nov 2007 | Finance Director | British | 0 - 41 | 13 (31.7%) | |
Resigned? | Agust GUDMUNDSSON | 22 May 2006 | Company Director | Icelandic | 1 - 55 | 17 (30.4%) | |
Resigned | Jolyon PUNNETT | 25 Nov 2005 | 16 Jul 2009 | Financial Controller | British | 0 - 68 | 21 (30.9%) |
Resigned | Gareth John VOYLE | 30 Sep 2005 | 26 May 2006 | Chief Executive Officer | British | 0 - 34 | 14 (41.2%) |
Resigned | Marc Stephen ARCHER | 19 Apr 2005 | 28 Jul 2006 | Chartered Accountant | British | 0 - 7 | 3 (42.9%) |
Resigned | Douglas AITCHISON | 18 Dec 2002 | 19 Apr 2005 | Chartered Accountant | British | 3 - 19 | 8 (36.4%) |
Resigned | Dawn Elizabeth DURRANT | 07 Dec 1999 | 25 Nov 2005 | Company Secretary | British | 2 - 44 | 20 (43.5%) |
Resigned | Neil Charles ROBERTSON | 12 Apr 1999 | 07 Dec 1999 | Chartered Accountant | British | 3 - 40 | 16 (37.2%) |
Resigned | Jonathan Mark PULLEN | 21 Nov 1995 | 30 Sep 2005 | Finance Director | British | 0 - 29 | 14 (48.3%) |
Resigned | Jane Katherine SCRIVEN | 01 Jul 1993 | 12 Apr 1999 | Company Secretary | British | 3 - 42 | 15 (33.3%) |
Resigned | Brian Godman WALLACE | 04 Jan 1993 | 03 Apr 1995 | Finance Director | British | 0 - 47 | 14 (29.8%) |
Resigned | Peter MACIELINSKI | 04 Jan 1993 | 31 Dec 1998 | Managing Director | British | 0 - 20 | 9 (45.0%) |
Resigned | Daniel ANDERSON | 02 Jun 1992 | 21 Dec 1994 | Comp Dir | British | 0 - 6 | 1 (16.7%) |
Resigned | Denis Leslie PUNTER | 11 Jul 1991 | 04 Jan 1993 | Company Director | British | 17 - 18 | 16 (45.7%) |
Resigned | Charles Anthony SHIELDS | 21 Feb 1991 | 16 Apr 1992 | Finance Director | British | 0 - 66 | 45 (68.2%) |
Resigned | Neil Charles ROBERTSON | 27 Sep 1990 | 19 Sep 1991 | Ca | British | 3 - 40 | 16 (37.2%) |
Resigned | Francis Brian WALTON | 15 May 1990 | 27 Sep 1990 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Leonard Waling VAN GEEST | 15 May 1990 | 01 Jul 1993 | Director | British | 1 - 36 | 10 (27.0%) |
Resigned | Douglas Alexander MCGRATH | 15 May 1990 | 04 Jan 1993 | Director | British | 0 - 15 | 3 (20.0%) |
Resigned | David Arnold SUGDEN | 15 May 1990 | 10 Jan 1996 | Director | British | 3 - 24 | 10 (37.0%) |
Resigned | Gordon Herbert Lawrence CROY | 15 May 1990 | Operations Director | British | 0 - 5 | 4 (80.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CALEDONIAN PRODUCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
15310 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |