CAPERCAILLIE BOOKS LIMITED

Company number SC223977

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2018	TM01	Termination of appointment of Kay Strang as a director on 20 July 2018	(1 page)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
02 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
15 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
31 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 50,000	(3 pages)
31 Oct 2015	CH01	Director's details changed for Kay Strang on 3 October 2015	(2 pages)
31 Oct 2015	TM02	Termination of appointment of Anderson Strathern Ws as a secretary on 15 May 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from , 4 Doune Terrace, Edinburgh, Midlothian, EH3 6DY to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 18 August 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of as Company Services Limited as a secretary on 15 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Anderson Strathern Ws as a secretary on 26 November 2007 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
12 May 2015	AD01	Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 12 May 2015	(2 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000	(4 pages)
17 Feb 2014	TM01	Termination of appointment of Andrew Wilson as a director	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(11 pages)
30 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
03 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2011	(16 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(12 pages)
24 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/11/2011	(6 pages)