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CALEDONIAN RETREATS LIMITED

Company number SC216059

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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)
04 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
12 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
11 Feb 2015 TM01 Termination of appointment of Graham Ferguson Sinclair as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Alexander Mackinnon Kerr as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Kenneth Mcintosh Duncan as a director on 10 February 2015
27 Nov 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Alexander Mcallister as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 August 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Alexander Mackinnon Kerr as a director
05 May 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Kenneth Mcintosh Duncan on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Graham Ferguson Sinclair on 1 November 2009
06 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
22 Dec 2008 288b Appointment terminated director alexander kerr