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CALEDONIAN SECURE BUILDING (HIRE) LIMITED

Company number SC173515

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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)
15 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2010 DS01 Application to strike the company off the register
05 May 2010 AP01 Appointment of Mr Paul Stephen Hudson as a director
05 May 2010 AP03 Appointment of Mr Lee Craig Braithwaite as a secretary
05 May 2010 AP01 Appointment of Mr Lee Craig Braithwaite as a director
05 May 2010 TM02 Termination of appointment of Kevin Wheat as a secretary
05 May 2010 TM01 Termination of appointment of Kevin Wheat as a director
05 May 2010 TM01 Termination of appointment of David Turnbull as a director
26 Oct 2009 CH01 Director's details changed for Mr Kevin Paul Wheat on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Kevin Paul Wheat on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr David John Turnbull on 26 October 2009
16 Oct 2009 AA Full accounts made up to 3 January 2009
14 May 2009 363a Return made up to 17/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 29 December 2007
09 Apr 2008 363a Return made up to 17/03/08; full list of members
09 Apr 2008 353 Location of register of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: c/o ashcroft cameron (scotland) LIMITED 19 glasgow road paisley PA1 3QX
11 Dec 2007 AA Full accounts made up to 30 December 2006
21 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Aug 2007 AUD Auditor's resignation
12 Apr 2007 363a Return made up to 17/03/07; full list of members
15 Sep 2006 AA Full accounts made up to 7 April 2006
11 May 2006 363a Return made up to 17/03/06; full list of members
11 Apr 2006 419a(Scot) Dec mort/charge *