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CALEDONIAN LAND INVESTMENTS LIMITED

Company number SC222237

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2016	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)
17 May 2016	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 7 Conference Square Edinburgh EH3 8AN on 17 May 2016	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 7 Conference Square Edinburgh EH3 8AN on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 6 January 2015	View PDF Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 6 January 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD01	Registered office address changed from The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU to C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 29 October 2014	View PDF Registered office address changed from The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU to C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	View PDF Director's details changed for Mr David Leonard Grose on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 31 December 2012	View PDF Secretary's details changed for Mepc Secretaries Limited on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	View PDF Director's details changed for Ms Emily Ann Mousley on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	View PDF Director's details changed for Mr David Leonard Grose on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 15 August 2010	View PDF Secretary's details changed for Mepc Secretaries Limited on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	View PDF Termination of appointment of Graham Pierce as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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