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CATERPLANS LTD.

Company number SC319454

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
27 Sep 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Sep 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2017 AD01 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 27 September 2017
10 Jul 2017 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 40
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AD01 Registered office address changed from Alba Innovation Centre (Suite 1.02) Alba Campus Livingston West Lothian EH54 7GA Scotland to 61 Dublin Street Edinburgh EH3 6NL on 4 March 2016
27 Nov 2015 AD01 Registered office address changed from The Courtyard 7 Royal Terrace Linlithgow West Lothian EH49 6HQ to Alba Innovation Centre (Suite 1.02) Alba Campus Livingston West Lothian EH54 7GA on 27 November 2015
29 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 40
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 40
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012