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CALEDONIAN HAULAGE LIMITED

Company number SC090614

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM02	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 July 2021	View PDF Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021	View PDF Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Gordon Iain Russell as a director on 27 January 2021	View PDF Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 85	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 85 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CH01	Director's details changed for Michael Owens on 18 November 2015	View PDF Director's details changed for Michael Owens on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH03	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015	View PDF Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	CH01	Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015	View PDF Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Thomas Fleming Laing on 18 November 2015	View PDF Director's details changed for Mr Thomas Fleming Laing on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 85	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 85 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 14 pages (14 pages)
27 Dec 2013	CERTNM	Company name changed R.D. anderson haulage LIMITED\certificate issued on 27/12/13 CONNOT ‐	View PDF Company name changed R.D. anderson haulage LIMITED\certificate issued on 27/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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