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CALTON LIMITED

Company number SC265196

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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)
11 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
14 Sep 2010 AA Total exemption small company accounts made up to 8 June 2010
14 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 8 June 2010
07 Jul 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 100
07 Jul 2010 CH01 Director's details changed for Iain Mclachlan Liddle on 10 March 2010
07 Jul 2010 CH03 Secretary's details changed for Iain Mclachlan Liddle on 10 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 287 Registered office changed on 01/05/2009 from 38 henderson row edinburgh lothian EH3 5DN
15 Apr 2009 363a Return made up to 10/03/09; full list of members
15 Apr 2009 288c Director and Secretary's Change of Particulars / iain liddle / 01/12/2008 / HouseName/Number was: , now: 20; Street was: 20 abercromby place, now: abercromby place; Post Code was: EH3 6BB, now: EH3 6LB
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jul 2008 CERTNM Company name changed edinburgh vehicle supplies LIMITED\certificate issued on 17/07/08
06 May 2008 363a Return made up to 10/03/08; full list of members
06 May 2008 288b Appointment Terminated Director jan newbigging
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 288b Director resigned
13 Mar 2007 363a Return made up to 10/03/07; full list of members
12 Mar 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363a Return made up to 10/03/06; full list of members
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 288c Director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005