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CALEDUS TRUSTEES LIMITED

Company number SC295491

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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)
09 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
31 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
22 Jul 2010 TM01 Termination of appointment of Paul Howlett as a director
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
18 Jan 2010 AP04 Appointment of Paull & Williamson Llp as a secretary
18 Jan 2010 TM01 Termination of appointment of Jeremy Henderson as a director
18 Jan 2010 TM02 Termination of appointment of Paull & Williamsons as a secretary
26 Jan 2009 363a Return made up to 16/01/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from investment house 6 union row aberdeen grampian AB10 1DQ
18 Dec 2008 AA Accounts made up to 31 December 2006
18 Dec 2008 AA Accounts made up to 31 December 2007
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
18 Sep 2008 363a Return made up to 16/01/08; full list of members
19 Oct 2007 363s Return made up to 16/01/07; full list of members
24 Sep 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Jun 2007 288a New secretary appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: 66 queens road aberdeen AB15 4YE
21 Jun 2007 288b Secretary resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed