CALEDONIA CAPITAL LIMITED

Company number SC215000

Date	Type	Description	View / Download
18 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Francis Madden as a director	(1 page)
08 Jul 2011	AP01	Appointment of Dr Keith David Roy Winton as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 2	(4 pages)
05 Jan 2011	AD01	Registered office address changed from Wallace Building, Roslin Biocentre, Roslin Midlothian EH25 9PP on 5 January 2011	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
06 Feb 2009	AA	Accounts made up to 31 January 2009	(2 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
07 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
04 Mar 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
02 Oct 2007	AA	Accounts made up to 31 January 2007	(2 pages)
26 Jan 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: wallace building biocentre roslin midlothian EH25 9PP	(1 page)
03 Nov 2006	AA	Accounts made up to 31 January 2006	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 2006	363s	Return made up to 23/01/06; full list of members	(7 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: meiklerig stenton east lothian EH42 1TF	(1 page)
08 Nov 2005	AA	Accounts made up to 31 January 2005	(1 page)
24 Jun 2005	363s	Return made up to 23/01/05; full list of members	(6 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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