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CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED

Company number SC241592

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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 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
09 Nov 2016 CH01 Director's details changed for Mr Mark Dempsie on 9 November 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Mark Dempsie as a director on 6 April 2016
13 Nov 2015 CERTNM Company name changed caledonian residential letting LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
10 Aug 2015 CERTNM Company name changed broker options LIMITED\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
10 Aug 2015 AD01 Registered office address changed from Office 18 Stirling Enterprise Park Stirling FK7 7RP to 11 Somerset Place Glasgow G3 7JT on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Simon O'brien as a director on 1 August 2015
08 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr Sam Dale Lockhart as a director on 1 March 2015
17 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
11 Nov 2014 TM01 Termination of appointment of Brian Joseph O'neill as a director on 11 November 2014
15 Sep 2014 AP01 Appointment of Mr Simon O'brien as a director on 14 September 2014
14 Sep 2014 TM01 Termination of appointment of Steven Craig O'neill as a director on 14 September 2014
13 Jun 2014 AP01 Appointment of Mr Steven Craig O'neill as a director
21 May 2014 AA Total exemption full accounts made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of Steven O'neill as a director
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2