CALDERSTONES LAND LIMITED

Company number SC314200

Date	Type	Description	View / Download
24 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
04 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
09 Mar 2011	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 1	(3 pages)
04 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
13 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 200	(8 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
29 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(6 pages)
03 Sep 2009	288a	Director appointed mandy buxton	(3 pages)
03 Sep 2009	288a	Director appointed grahame howard letchford	(3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
28 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
20 Jan 2009	288b	Appointment Terminated Director stephen buxton	(1 page)
23 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
30 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Jan 2008	88(2)R	Ad 19/07/07--------- £ si 99@1=99 £ si 100@1=100	(2 pages)
15 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)