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CALEDONIA HOMES (BATHGATE) LIMITED

Company number SC262686

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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)
05 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 AA Accounts for a small company made up to 31 October 2010
31 Mar 2011 DS01 Application to strike the company off the register
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
15 Feb 2010 TM01 Termination of appointment of Richard Steele as a director
15 Feb 2010 AP01 Appointment of Ian William Mcmurdo as a director
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
21 Dec 2009 TM01 Termination of appointment of Ian Mcmurdo as a director
10 Jul 2009 AA Accounts for a small company made up to 31 October 2008
02 Feb 2009 363a Return made up to 29/01/09; full list of members
26 Nov 2008 288c Director's Change of Particulars / richard steele / 26/11/2008 / Occupation was: financial director, now: company director
14 Jul 2008 AA Accounts for a small company made up to 31 October 2007
04 Feb 2008 363a Return made up to 29/01/08; full list of members
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
30 Nov 2007 287 Registered office changed on 30/11/07 from: 81 the shore coalhill, leith edinburgh EH6 6RG
03 Sep 2007 AA Accounts for a small company made up to 31 October 2006
04 Jul 2007 419a(Scot) Dec mort/charge *
14 Feb 2007 363a Return made up to 29/01/07; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 October 2005
28 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/10/05
15 Feb 2006 363a Return made up to 29/01/06; full list of members
15 Feb 2006 288c Director's particulars changed