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CALEDONIAN MARINE LIMITED

Company number SC206423

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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)
12 Dec 2011 CO4.2(Scot) Court order notice of winding up
12 Dec 2011 4.2(Scot) Notice of winding up order
09 Dec 2011 AD01 Registered office address changed from Rhu Marina Pier Road, Rhu Helensburgh Dunbartonshire G84 8LH on 9 December 2011
13 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
21 May 2009 363a Return made up to 18/04/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 18/04/08; full list of members
08 May 2008 288c Director's change of particulars / samuel lindsay / 08/05/2008
08 May 2008 288c Secretary's change of particulars / ronald ferguson / 08/05/2008
08 May 2008 288c Director's change of particulars / samuel lindsay / 08/05/2008
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363a Return made up to 18/04/07; full list of members
26 Mar 2007 363s Return made up to 18/04/05; full list of members; amend
23 Mar 2007 AAMD Amended accounts made up to 31 March 2005
09 Feb 2007 363a Return made up to 18/04/06; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 288a New secretary appointed