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CALEDONIAN WOOLS LIMITED

Company number SC095811

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016
30 Jun 2016 AP01 Appointment of Mr Joseph Michael Farren as a director on 1 June 2016
23 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
29 Apr 2015 TM01 Termination of appointment of Angela Vanessa Marshall-Williams as a director on 20 March 2015
29 Apr 2015 TM02 Termination of appointment of Angela Vanessa Marshall-Willams as a secretary on 20 March 2015
29 Apr 2015 AP03 Appointment of Mr Phillip Spencer Preston as a secretary on 21 March 2015
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Sep 2014 AD01 Registered office address changed from C/O British Wool Marketing Board Rural Centre West Mains New Bridge EH28 8NZ to 1 Cross Street Callander Perthshire FK17 8EA on 25 September 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mrs Angela Vanessa Marshall-Williams as a director
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
29 Oct 2010 AP03 Appointment of Mrs Angela Vanessa Marshall-Willams as a secretary
02 Sep 2010 TM02 Termination of appointment of David Nunn as a secretary