CALEDONIAN GAS LIMITED

Company number SC131307

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
24 Dec 2014	AD01	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014	(2 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 250,000	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Apr 2012	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
10 Apr 2012	TM02	Termination of appointment of Janet Reid as a secretary	(2 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	(3 pages)
19 Jan 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for David Lewis Wark on 21 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 22 February 2010	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
01 Aug 2008	288c	Director's change of particulars / marion venman / 23/07/2008	(1 page)
12 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(5 pages)