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CALEDONIAN ENGINEERING CONSULTANCY LIMITED

Company number SC157963

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
08 Aug 2014 AP01 Appointment of Mrs Deborah Alexandria Gabrielle Berry as a director on 18 July 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
23 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
23 Jun 2014 CH03 Secretary's details changed for Mrs Deborah Alexandria Gabrielle Berry on 31 May 2014
23 Jun 2014 CH03 Secretary's details changed for Deborah Alexandria Gabrielle Aldaz on 31 May 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Alan James Berry on 12 May 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 12/05/09; full list of members