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CALEDONIA DESIGN SERVICES LTD.

Company number SC258714

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 TM02 Termination of appointment of Philip Reid as a secretary on 31 May 2014
11 Jun 2014 TM01 Termination of appointment of Philip Reid as a director
28 Nov 2013 AR01 Annual return made up to 4 November 2013
Statement of capital on 2013-11-28
  • GBP 2
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 4 November 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 4 November 2011
27 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AA Accounts for a small company made up to 31 December 2008
14 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Philip Reid on 25 November 2009
22 Dec 2009 CH01 Director's details changed for Richard Mcmullan on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Simon Edward Guy Williams on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Philip Reid on 1 November 2009
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
14 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
25 Nov 2008 363a Return made up to 04/11/08; full list of members
10 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2008 288a Director appointed simon edward guy williams