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CAITHNESS PROPERTIES LIMITED

Company number SC056914

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
16 Dec 2010 AD01 Registered office address changed from 12 Rubislaw Den North Aberdeen AB15 4AN on 16 December 2010
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-28
30 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 28/08/2009
20 Apr 2009 363a Return made up to 14/02/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 14/02/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Oct 2007 AAMD Amended accounts made up to 30 April 2006
08 Mar 2007 363s Return made up to 14/02/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 14/02/06; full list of members
11 Apr 2006 363(353) Location of register of members address changed
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Feb 2005 363s Return made up to 14/02/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 287 Registered office changed on 22/06/04 from: 12 rubislaw den north aberdeen AB15 4AN
19 Feb 2004 363s Return made up to 14/02/04; full list of members
19 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Feb 2004 363(287) Registered office changed on 19/02/04
24 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Feb 2003 363s Return made up to 14/02/03; full list of members
26 Feb 2003 363(353) Location of register of members address changed
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