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HIBERNIAN & CALEDONIAN LANDS LIMITED

Company number SC106325

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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)
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2019	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AD01	Registered office address changed from 7 the Paddock North Berwick East Lothian EH39 4QW to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 January 2017	View PDF Registered office address changed from 7 the Paddock North Berwick East Lothian EH39 4QW to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 600	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 600 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 600	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 600 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AD02	Register inspection address has been changed from 45 Rhodes Park North Berwick East Lothian EH39 5NA to 7 the Paddock North Berwick East Lothian EH39 4QW	View PDF Register inspection address has been changed from 45 Rhodes Park North Berwick East Lothian EH39 5NA to 7 the Paddock North Berwick East Lothian EH39 4QW - link opens in a new window - 1 page (1 page)
27 Aug 2015	AD01	Registered office address changed from 45 Rhodes Park North Berwick East Lothian EH39 5NA to 7 the Paddock North Berwick East Lothian EH39 4QW on 27 August 2015	View PDF Registered office address changed from 45 Rhodes Park North Berwick East Lothian EH39 5NA to 7 the Paddock North Berwick East Lothian EH39 4QW on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-08-27 GBP 600	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-08-27 GBP 600 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2015-08-27 GBP 600	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2015-08-27 GBP 600 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2015-08-27 GBP 600	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2015-08-27 GBP 600 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	CH03	Secretary's details changed for Paul Gerard Whittaker on 22 June 2011	View PDF Secretary's details changed for Paul Gerard Whittaker on 22 June 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CH01	Director's details changed for Mr Paul Gerard Whittaker on 20 January 2011	View PDF Director's details changed for Mr Paul Gerard Whittaker on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2015-08-27 GBP 600	View PDF Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2015-08-27 GBP 600 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AD01	Registered office address changed from 7 the Paddock North Berwick East Lothian EH39 4QW to 7 the Paddock North Berwick East Lothian EH39 4QW on 27 August 2015	View PDF Registered office address changed from 7 the Paddock North Berwick East Lothian EH39 4QW to 7 the Paddock North Berwick East Lothian EH39 4QW on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CH03	Secretary's details changed for Paul Gerard Whittaker on 1 April 2015	View PDF Secretary's details changed for Paul Gerard Whittaker on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CH01	Director's details changed for Mr Paul Gerard Whittaker on 1 April 2015	View PDF Director's details changed for Mr Paul Gerard Whittaker on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)

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