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CALINET LIMITED

Company number SC195192

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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)
14 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2016 4.17(Scot) Notice of final meeting of creditors
23 Aug 2010 AD01 Registered office address changed from 8 High Street Aberdour Fife KY3 0SW on 23 August 2010
23 Aug 2010 CO4.2(Scot) Court order notice of winding up
23 Aug 2010 4.2(Scot) Notice of winding up order
30 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 AD01 Registered office address changed from Unit 1 Dunalastair the Square,Kinloch Rannoch Pitlochry Perthshire PH16 5PW on 27 January 2010
13 Jan 2010 AR01 Annual return made up to 13 April 2009 with full list of shareholders
14 Dec 2009 TM01 Termination of appointment of Robert Gilmour as a director
27 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Oct 2008 363a Return made up to 13/04/08; full list of members
22 Oct 2008 288b Appointment terminated secretary paul edwards
25 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
16 Apr 2008 288b Appointment terminated secretary gail henderson
18 Jan 2008 225 Accounting reference date extended from 30/06/08 to 31/12/08
26 Sep 2007 AA Total exemption full accounts made up to 30 June 2006
25 May 2007 410(Scot) Partic of mort/charge *
03 May 2007 363s Return made up to 13/04/07; no change of members
12 Feb 2007 288a New secretary appointed
12 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jun 2006 410(Scot) Partic of mort/charge *
27 Apr 2006 410(Scot) Partic of mort/charge *
19 Apr 2006 363s Return made up to 13/04/06; full list of members