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CALEDONIA INSTRUMENTATION SYSTEMS LTD.

Company number SC282283

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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 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
10 May 2010 AR01 Annual return made up to 30 March 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 288a Secretary appointed mr graham martin
30 Jun 2009 288b Appointment Terminated Secretary andrew martin
15 Jun 2009 363a Return made up to 30/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from 69/71 hamilton road motherwell ML1 3DG
30 Apr 2008 363a Return made up to 30/03/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 30/03/07; full list of members
01 May 2007 288c Director's particulars changed
31 Oct 2006 466(Scot) Alterations to a floating charge
31 Oct 2006 466(Scot) Alterations to a floating charge
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363a Return made up to 30/03/06; full list of members
06 Dec 2005 410(Scot) Partic of mort/charge *
12 Sep 2005 88(2)R Ad 22/08/05--------- £ si 104@1=104 £ ic 896/1000
12 Sep 2005 88(2)O Ad 30/03/05--------- £ si 799@1
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 410(Scot) Partic of mort/charge *