CALEDONIAN PORTS LIMITED

Company number SC155845

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2016	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1.00	(4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
30 Mar 2016	SH20	Statement by Directors	(1 page)
10 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000	(6 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100,000	(6 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Margaret Mackay as a director	(1 page)
02 Apr 2014	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Ian Charnock as a director	(1 page)
02 Apr 2014	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100,000	(6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
16 Jun 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)