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CALMONT CALEDONIAN HOUSE LIMITED

Company number SC277075

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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)
16 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
18 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
14 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
14 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
14 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
14 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
14 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
14 Mar 2013 AD01 Registered office address changed from 537 Sauchiehall Street Glasgow G3 7PQ on 14 March 2013
17 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-02-17
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Mar 2010 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for John Graham Brooker on 2 October 2009
05 Mar 2010 CH03 Secretary's details changed for Graham John Brooker on 2 October 2009
08 Apr 2009 363a Return made up to 06/12/08; full list of members
06 Apr 2009 363a Return made up to 06/12/07; full list of members
15 Nov 2007 410(Scot) Partic of mort/charge *
15 Nov 2007 AA Full accounts made up to 31 March 2007