Insolvency Notices

Company

CALEDON SCOTLAND LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/02/2019
Edition
The Edinburgh Gazette
Notice ID
3206743
Notice Code
2431

CALEDON SCOTLAND LIMITED

Company Number: SC488359

Registered office: 300 North Deeside Road, Cults, Aberdeen, AB15 9SB

Principal trading address: 300 North Deeside Road, Cults, Aberdeen, AB15 9SB

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006: Circulation Date on 06 February 2019, Effective Date on 6 February 2019. I, the undersigned, being a joint director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP No 008584) be and is hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by him.”

Further details contact: Tel: 0141 222 2230.

David May , Director

08 February 2019

Ag DG110651