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CALTON DEVELOPMENTS LIMITED

Company number SC311356

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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)
19 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
06 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
02 Aug 2010 AA Accounts for a small company made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Arabella Mary Hunter on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Alexander Talbot Cliff on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Peter Charles Scudamore Allfrey on 23 November 2009
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
12 Mar 2009 363a Return made up to 02/11/08; no change of members
12 Mar 2009 353 Location of register of members
30 Oct 2008 AA Accounts for a small company made up to 30 September 2007
06 Dec 2007 363s Return made up to 02/11/07; full list of members
26 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
30 Nov 2006 410(Scot) Partic of mort/charge *
29 Nov 2006 410(Scot) Partic of mort/charge *
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed;new director appointed
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned;director resigned
20 Nov 2006 287 Registered office changed on 20/11/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG