CALEDONIA'S LARDER LIMITED

Address

CALEDONIA'S LARDER LIMITED
UNIT 2
16 BACK O' HILL INDUSTRIAL
ESTATE
STIRLING
FK8 1SH
Classification:

Wholesale of meat and meat products

Legal Information

Company Registration No.:
SC136474
Incorporation Date:
7 Feb 1992 (26 Years old)
Financial Year End:
28 Feb
Capital:
£100.00 on 2 Feb 2016
For period ending:
28 Feb 2016
Filed on:
7 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2016
Filed on:
2 Feb 2016
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £2,524 £1,794 £2,284
Debtors: £335,243 £347,173 £358,189
Creditors due within one year: £181,835 £209,100 £231,157
Total Assets less Current Liabilities: £204,603 £198,912 £188,266
Creditors due after one year / Non Current Liabilities: £16,537 £9,651
Total Assets less Liabilities: £229,529 £221,722
Shareholders Funds / Net Worth: £223,105 £229,529 £221,722
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

4 May 2018

CALEDONIA'S LARDER LIMITED Previous Name of Company: Dartcase Limited Company Number: SC136474 Registered office: c/o ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE Principal trading address: Unit 2, 16 Back O'Hill Industrial Estate, Stirling FK8 1SH Passed on 30 April 2018 At a General Meeting of the Members of the above named company, duly convened and held in the Ardoch Room, Stirling Enterprise Park, Stirling, FK7 7RP on 30 April 2018 the following Special Resolution and Ordinary Resolution were duly passed, viz:- RESOLUTIONS “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.” “That Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE, be appointed Liquidator for the purposes of such winding up.” Office Holder Details: Penny McCoull (IP number 9544) of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE. Date of Appointment: 30 April 2018. Further information about this case is available from Penny McCoull at the offices of ASM Recovery Limited on 01877 385277 or at penny@asmrecovery.co.uk. Thomas Hunter , Director PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT SPECIAL AND ORDINARY RESOLUTIONS

4 May 2018

Company Number: SC136474 Name of Company: CALEDONIA'S LARDER LIMITED Previous Name of Company: Dartcase Limited Nature of Business: Wholesale of food products Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE Principal trading address: Unit 2, 16 Back O'Hill Industrial Estate, Stirling FK8 1SH Liquidator's name and address: Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE Office Holder Number: 9544. Date of Appointment: 30 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Penny McCoull at the offices of ASM Recovery Limited on 01877 385277 or at penny@asmrecovery.co.uk. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

17 Apr 2018

CALEDONIA'S LARDER LIMITED Company Number: SC136474 Registered office: Unit 2, 16 Back O'Hill Industrial Estate, Stirling FK8 1SH Principal trading address: Unit 2, 16 Back O'Hill Industrial Estate, Stirling FK8 1SH NOTICE is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of Creditors of the above-named Company will be held in The Ardoch Room, Stirling Enterprise Park, Stirling, FK7 7RP on Monday 30 April 2018 at 11.30am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE on the two business days prior to the date of this meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Thomas Hunter , Director 10 April 2018 For further information contact: Penny McCoull (IP No 9544) Email - penny@asmrecovery.co.uk Telephone - 1877 385277 ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE

Recently Filed Documents - 78 available


Directors and Secretaries

Katherine Hunter
7 Jan 2005 ⇒ Present ( 13 Years ) Director
Thomas Hunter
7 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary
24 Dec 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FLOATING CHARGE - OUTSTANDING on 4 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 1 Feb 2006

Previous Addresses

UNIT 2 16 BACK O' HELL
INDUSTRIAL ESTATE
STIRLING
FK8 1SH
Changed 11 Feb 2005

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 4 Mar 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 7 Jun 2016 4
28 Feb 2015 12 May 2015 3
28 Feb 2014 23 Apr 2014 2
28 Feb 2013 30 May 2013 3
29 Feb 2012 17 Jul 2012 5

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Official Accounts
Latest Annual accounts for year ending 28 Feb 16

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