CALLENDAR SQUARE LIMITED

Company number SC134375

Date	Type	Description	View / Download
27 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2018	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 22 February 2017	(2 pages)
06 Jul 2015	AD01	Registered office address changed from Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1UJ to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 6 July 2015	(2 pages)
02 Jul 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
02 Jul 2015	4.2(Scot)	Notice of winding up order	(1 page)
01 Jul 2015	AC93	Order of court - restore and wind up	(1 page)
26 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 23,505,680	(3 pages)
02 Nov 2012	TM02	Termination of appointment of Mette Geddes as a secretary	(1 page)
27 Mar 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
10 Mar 2011	MISC	Section 519	(2 pages)
27 Jan 2011	MISC	Section 519 statement	(2 pages)
04 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
20 Apr 2010	TM01	Termination of appointment of Gabriel Mclaughlin as a director	(1 page)
20 Apr 2010	CH01	Director's details changed for Mr Glenn Maud on 1 October 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Peter Saunders as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Peter John Saunders on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Gabriel Mclaughlin on 2 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Glenn Maud on 1 October 2009	(2 pages)