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ANGLO CALEDONIAN DEVELOPMENTS LIMITED

Company number SC245040

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2012 4.17(Scot) Notice of final meeting of creditors
08 Apr 2011 AD01 Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland on 8 April 2011
24 Feb 2011 CO4.2(Scot) Court order notice of winding up
24 Feb 2011 4.2(Scot) Notice of winding up order
27 Sep 2010 TM01 Termination of appointment of Neil Grant as a director
23 Sep 2010 TM01 Termination of appointment of Neil Grant as a director
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
14 Jul 2010 CH01 Director's details changed for Neil William Grant on 31 October 2009
14 Jul 2010 TM02 Termination of appointment of Nwh Secretarial Services Ltd as a secretary
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AD01 Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF Scotland on 29 October 2009
07 May 2009 363a Return made up to 04/03/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
27 May 2008 363a Return made up to 04/03/08; full list of members
23 May 2008 190 Location of debenture register
23 May 2008 287 Registered office changed on 23/05/2008 from 20 trafalgar street edinburgh midlothian EH6 4DF
23 May 2008 353 Location of register of members
23 May 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed