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CALOMINES LIMITED

Company number SC157471

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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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 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 - 3 pages (3 pages)
14 Oct 2016	AD01	Registered office address changed from C/O Blair Cadell the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on 14 October 2016	View PDF Registered office address changed from C/O Blair Cadell the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
03 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)
09 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 29 October 2016	View PDF Current accounting period extended from 30 June 2016 to 29 October 2016 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 19 pages (19 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Alison Margaret O'neale on 3 August 2015	View PDF Director's details changed for Mrs Alison Margaret O'neale on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	CH01	Director's details changed for James Frederick Maxwell Stewart on 3 August 2015	View PDF Director's details changed for James Frederick Maxwell Stewart on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Philppa Ann Stewart on 3 August 2015	View PDF Director's details changed for Mrs Philppa Ann Stewart on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	View PDF Current accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 13 April 2015 Statement of capital on 2015-06-09 GBP 2	View PDF Annual return made up to 13 April 2015 Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 16 pages (16 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 13 April 2014 Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 13 April 2014 Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 16 pages (16 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2013	CH01	Director's details changed for Eugene Charles Henry O'neale on 13 April 2013	View PDF Director's details changed for Eugene Charles Henry O'neale on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Mrs Alison Margaret O' Neale as a director	View PDF Appointment of Mrs Alison Margaret O' Neale as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP01	Appointment of Mrs Philppa Ann Stewart as a director	View PDF Appointment of Mrs Philppa Ann Stewart as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 13 April 2012	View PDF Annual return made up to 13 April 2012 - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jun 2011	CH01	Director's details changed for Eugene Charles Henry O'neale on 12 October 2010	View PDF Director's details changed for Eugene Charles Henry O'neale on 12 October 2010 - link opens in a new window - 3 pages (3 pages)

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