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CALEDON MANAGEMENT LIMITED

Company number SC289737

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2012 4.26(Scot) Return of final meeting of voluntary winding up
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-24
02 Jul 2010 AD01 Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland on 2 July 2010
26 Feb 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 26 February 2010
23 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
29 Sep 2008 363a Return made up to 01/09/08; full list of members
29 Sep 2008 288b Appointment Terminated Secretary roderick urquhart
02 Jun 2008 CERTNM Company name changed caledon trading LIMITED\certificate issued on 02/06/08
23 Nov 2007 AA Full accounts made up to 30 April 2007
26 Sep 2007 363a Return made up to 01/09/07; full list of members
11 Apr 2007 410(Scot) Partic of mort/charge *
02 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
28 Sep 2006 363s Return made up to 01/09/06; full list of members
28 Sep 2006 363(288) Director's particulars changed
09 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 30/04/06
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Director's particulars changed
01 Sep 2005 NEWINC Incorporation