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THE CALEDONIAN SUITE LIMITED

Company number SC143316

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 2.26B(Scot) Notice of move from Administration to Dissolution
22 Nov 2018 2.20B(Scot) Administrator's progress report
21 Aug 2018 2.20B(Scot) Administrator's progress report
19 Feb 2018 2.20B(Scot) Administrator's progress report
22 Dec 2017 2.22B(Scot) Notice of extension of period of Administration
26 Oct 2017 2.20B(Scot) Administrator's progress report
01 Jun 2017 2.29B(Scot) Notice of resignation of administrator
22 Mar 2017 2.16BZ(Scot) Statement of administrator's deemed proposal
03 Mar 2017 2.16B(Scot) Statement of administrator's proposal
27 Feb 2017 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
18 Jan 2017 AD01 Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to C/O Grant Thornton Uk Llp Level 8, 110 Queen Street Glasgow G1 3BX on 18 January 2017
16 Jan 2017 2.11B(Scot) Appointment of an administrator
28 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 300
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 300
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jun 2013 TM01 Termination of appointment of Richard Ford as a director
05 Jun 2013 TM02 Termination of appointment of Louise Wilson as a secretary
04 Jun 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 4 June 2013
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011