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PARK CALEDONIA CAPITAL LIMITED

Company number SC252132

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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 2019 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2019 TM01 Termination of appointment of Dean John Goldberg as a director on 8 March 2019
09 Apr 2019 AD01 Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019
12 Mar 2019 4.17(Scot) Notice of final meeting of creditors
29 Jan 2016 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 29 January 2016
21 Oct 2015 CO4.2(Scot) Court order notice of winding up
21 Oct 2015 4.2(Scot) Notice of winding up order
03 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
03 Aug 2015 CH01 Director's details changed for Mr Dean John Goldberg on 15 December 2014
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
29 Jul 2014 CH01 Director's details changed for Mr Dean John Goldberg on 28 August 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 TM01 Termination of appointment of Timothy Lamey as a director
04 Sep 2012 AD01 Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 4 September 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Mr Timothy Ryan Lamey as a director
20 Jun 2012 AP01 Appointment of Mr Timothy Ryan Lamey as a director
19 Jun 2012 TM02 Termination of appointment of William Stevenson as a secretary
19 Jun 2012 TM01 Termination of appointment of William Stevenson as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Nov 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Dean John Goldberg on 10 January 2011