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THE CALEDONIAN SUITE (PROPERTY) LIMITED

Company number SC328863

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AD01	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 7 October 2019	View PDF Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC04	Change of details for Miss Caitriona Seorasina Moireach Macleod as a person with significant control on 20 February 2017	View PDF Change of details for Miss Caitriona Seorasina Moireach Macleod as a person with significant control on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2017	TM01	Termination of appointment of Seumas Eoin Ronaval Macleod as a director on 20 February 2017	View PDF Termination of appointment of Seumas Eoin Ronaval Macleod as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AD01	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 October 2012	View PDF Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 October 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)

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