- Company Overview for CALEDONIAN TERMINAL SECURITIES LIMITED (SC049637)
- Filing history for CALEDONIAN TERMINAL SECURITIES LIMITED (SC049637)
- People for CALEDONIAN TERMINAL SECURITIES LIMITED (SC049637)
- Charges for CALEDONIAN TERMINAL SECURITIES LIMITED (SC049637)
- Insolvency for CALEDONIAN TERMINAL SECURITIES LIMITED (SC049637)
- More for CALEDONIAN TERMINAL SECURITIES LIMITED (SC049637)
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) |
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15 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
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 | |
13 Feb 2018 | RESOLUTIONS |
Resolutions
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|
25 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
06 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 | |
23 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
23 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
23 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
22 Aug 2017 | MR04 | Satisfaction of charge 5 in full | |
13 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Jun 2017 | MR04 | Satisfaction of charge 5 in part | |
08 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
31 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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|
21 Mar 2016 | CC04 | Statement of company's objects | |
21 Mar 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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14 May 2015 | TM02 | Termination of appointment of a secretary | |
14 May 2015 | TM02 | Termination of appointment of Queensferry Secretaries Limited as a secretary on 8 April 2015 | |
08 Apr 2015 | AP03 | Appointment of Jane Caroline Elliot as a secretary on 31 March 2015 | |
19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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