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CALEDONIA LP LIMITED

Company number SC333783

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
23 Oct 2018 PSC05 Change of details for Braveheart Investment Group Plc as a person with significant control on 11 November 2017
08 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
08 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
30 Apr 2018 AP04 Appointment of Gbac Limited as a secretary on 1 February 2018
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
11 Nov 2017 AD01 Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 11 November 2017
11 Oct 2017 AA Full accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AUD Auditor's resignation
07 Jan 2016 TM01 Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015
14 Dec 2015 AA Full accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
28 Oct 2015 AP01 Appointment of Mr Trevor Edward Brown as a director on 1 October 2015
22 Jun 2015 AD01 Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015
06 May 2015 TM01 Termination of appointment of Carolyn Smith as a director on 6 May 2015
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2