- Company Overview for CALEDONIAN HERITAGE LIMITED (SC310283)
- Filing history for CALEDONIAN HERITAGE LIMITED (SC310283)
- People for CALEDONIAN HERITAGE LIMITED (SC310283)
- Charges for CALEDONIAN HERITAGE LIMITED (SC310283)
- Insolvency for CALEDONIAN HERITAGE LIMITED (SC310283)
- More for CALEDONIAN HERITAGE LIMITED (SC310283)
| 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) |
|---|---|---|---|
| 27 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Nov 2019 | WU15(Scot) | Final account prior to dissolution in a winding-up by the court | |
| 24 Nov 2017 | AD01 | Registered office address changed from Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 24 November 2017 | |
| 06 Nov 2017 | CO4.2(Scot) | Court order notice of winding up | |
| 06 Nov 2017 | 4.2(Scot) | Notice of winding up order | |
| 22 Mar 2017 | MR01 | Registration of charge SC3102830003, created on 3 March 2017 | |
| 02 Mar 2017 | MR01 | Registration of charge SC3102830002, created on 28 February 2017 | |
| 20 Feb 2017 | MR04 | Satisfaction of charge SC3102830001 in full | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 04 Jan 2017 | AP01 | Appointment of Dr Paul Thomas Dougan as a director on 1 January 2017 | |
| 18 Aug 2016 | TM01 | Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 1 August 2016 | |
| 18 Aug 2016 | TM01 | Termination of appointment of Paul Thomas Dougan as a director on 1 August 2016 | |
| 22 Jul 2016 | AP01 | Appointment of Dr Paul Thomas Dougan as a director on 2 July 2016 | |
| 04 Jul 2016 | MR01 | Registration of charge SC3102830001, created on 1 July 2016 | |
| 01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 01 Jul 2016 | AD01 | Registered office address changed from Little Acre, Meikle Corsehill Stewarton Ayrshire KA3 5JH to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on 1 July 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of George Davidson Rodger Alexander as a director on 1 July 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Joan Susan Alexander as a director on 1 July 2016 | |
| 01 Jul 2016 | TM02 | Termination of appointment of Joan Susan Alexander as a secretary on 1 July 2016 | |
| 01 Jul 2016 | AP02 | Appointment of Diamond Global Trading & Investments Ltd as a director on 1 July 2016 | |
| 01 Jul 2016 | AP03 | Appointment of Mr Liam Joseph Ward as a secretary on 1 July 2016 | |
| 01 Jul 2016 | AP01 | Appointment of Mr Liam Joseph Ward as a director on 1 July 2016 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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