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CALRIDGE LIMITED

Company number SC282043

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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)
14 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Task Ip Services Limited Suite 320a, the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 30 August 2018	View PDF Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Task Ip Services Limited Suite 320a, the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AD01	Registered office address changed from 3C Orbital Court East Kilbride Glasgow G74 5PH Scotland on 3 January 2014	View PDF Registered office address changed from 3C Orbital Court East Kilbride Glasgow G74 5PH Scotland on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-12-20 - link opens in a new window - 1 page (1 page)
23 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Nov 2013	CERTNM	Company name changed pvp construction (scotland) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed pvp construction (scotland) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AP03	Appointment of Mrs Johanne Coutts as a secretary	View PDF Appointment of Mrs Johanne Coutts as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of Francis Colhoun as a secretary	View PDF Termination of appointment of Francis Colhoun as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)

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