Companies House does not verify the accuracy of the information filed

Advanced company search

CALEDONIAN LAND LIMITED

Company number SC122889

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 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	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 110 Queen Street Glasgow G1 3BX on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016	View PDF Termination of appointment of Emily Ann Mousley as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016	View PDF Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	View PDF Director's details changed for Mr David Leonard Grose on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 2	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	View PDF Director's details changed for Ms Emily Ann Mousley on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011	View PDF Secretary's details changed for Mepc Secretaries Limited on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	View PDF Director's details changed for Mr David Leonard Grose on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	View PDF Director's details changed for Mr David Leonard Grose on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	View PDF Termination of appointment of Graham Pierce as a director - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?