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CALEDONIAN BUSINESS SALES LIMITED

Company number SC219930

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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)
23 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AD01	Registered office address changed from The Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 24 March 2010	View PDF Registered office address changed from The Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CERTNM	Company name changed caledonian business sales (glasgow) LIMITED\certificate issued on 12/01/10 CONNOT ‐ Change of name notice	View PDF Company name changed caledonian business sales (glasgow) LIMITED\certificate issued on 12/01/10 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-27 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
01 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363s	Return made up to 06/06/08; no change of members 363(287) ‐ Registered office changed on 06/08/08	View PDF Return made up to 06/06/08; no change of members 363(287) ‐ Registered office changed on 06/08/08 - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	363s	Return made up to 06/06/07; no change of members	View PDF Return made up to 06/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
07 Jun 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
04 Jul 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
16 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
08 Jul 2002	363s	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 1ST floor 24 falkland street glasgow G12 9PR	View PDF Registered office changed on 25/03/02 from: 1ST floor 24 falkland street glasgow G12 9PR - link opens in a new window - 1 page (1 page)
11 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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