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CALRIC (HIGHLAND) LTD.

Company number SC276491

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2009 652a Application for striking-off
14 Mar 2008 363s Return made up to 25/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2008 287 Registered office changed on 29/02/2008 from west caldhame farmhouse school road luthermuir aberdeenshire AB30 1YX
28 Feb 2008 288c Secretary's Change of Particulars / allan wilson / 28/02/2008 / HouseName/Number was: , now: no.3; Street was: west cauldhame farmhouse, now: northhill park; Area was: school road, now: ; Post Town was: luthermuir, now: laurencekirk; Post Code was: AB30 1YX, now: AB30 1EW
28 Feb 2008 288b Appointment Terminated Director claire mclaren
02 May 2007 288b Secretary resigned
03 Jan 2007 AA Accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 25/11/06; full list of members
29 Sep 2006 AA Accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 25/11/05; full list of members
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
14 Dec 2004 288a New director appointed
12 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
12 Dec 2004 288a New director appointed
12 Dec 2004 287 Registered office changed on 12/12/04 from: the carriages anthony place crieff PH7 3DQ
12 Dec 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
25 Nov 2004 NEWINC Incorporation