CALEDONIAN LAND PROPERTIES LIMITED

Company number SC121349

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
06 Oct 2016	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 110 Queen Street Glasgow G1 3BX on 6 October 2016	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
14 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016	(2 pages)
17 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(4 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(4 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 6 January 2015	(1 page)
29 Oct 2014	AD01	Registered office address changed from The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU to C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 29 October 2014	(2 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
05 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	(4 pages)
20 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011	(2 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 10 December 2010	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)

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