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CALEDONIAN TERMINAL SECURITIES LIMITED

Company number SC049637

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Feb 2018	AD01	Registered office address changed from 29 York Place Edinburgh EH1 3HP to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 13 February 2018	View PDF Registered office address changed from 29 York Place Edinburgh EH1 3HP to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
06 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
27 Jun 2017	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 4 pages (4 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to exercise power under section 175 28/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to exercise power under section 175 28/02/2016 - link opens in a new window - 19 pages (19 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200 - link opens in a new window - 7 pages (7 pages)
14 May 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
14 May 2015	TM02	Termination of appointment of Queensferry Secretaries Limited as a secretary on 8 April 2015	View PDF Termination of appointment of Queensferry Secretaries Limited as a secretary on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP03	Appointment of Jane Caroline Elliot as a secretary on 31 March 2015	View PDF Appointment of Jane Caroline Elliot as a secretary on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200 - link opens in a new window - 7 pages (7 pages)

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