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SDG CALEDONIA LIMITED

Company number SC256743

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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)
20 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2017	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)
03 Dec 2015	AD01	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015	View PDF Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015	View PDF Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	View PDF Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	CH01	Director's details changed for Mr Simon Charles Mccabe on 29 September 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AP01	Appointment of Mr Simon Charles Mccabe as a director	View PDF Appointment of Mr Simon Charles Mccabe as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	TM01	Termination of appointment of James Russell as a director	View PDF Termination of appointment of James Russell as a director - link opens in a new window - 1 page (1 page)

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