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CAIONI LIMITED

Company number SC335406

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.17(Scot) Notice of final meeting of creditors
28 Nov 2011 AD01 Registered office address changed from Kildrummy Castle Hotel Kildrummy Alford Aberdeenshire AB33 8RA on 28 November 2011
27 Oct 2011 CO4.2(Scot) Court order notice of winding up
27 Oct 2011 4.2(Scot) Notice of winding up order
12 Oct 2011 4.9(Scot) Appointment of a provisional liquidator
29 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 100
07 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Aug 2010 CH01 Director's details changed for Mrs Jayne Louise Faber on 30 September 2009
19 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Klaas Frans Faber on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Jayne Louise Faber on 18 January 2010
02 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 55-57 west high street inverurie AB51 3QQ
16 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
05 Jan 2009 363a Return made up to 17/12/08; full list of members
18 Dec 2008 288c Director's Change of Particulars / jayne faber / 23/01/2008 / HouseName/Number was: , now: kildrummy castle hotel; Street was: 2 the stables pitcaple castle, now: kildrummy; Area was: pitcaple, now: ; Post Town was: inverurie, now: alford; Post Code was: AB51 5HL, now: AB33 8RA
18 Dec 2008 288c Director and Secretary's Change of Particulars / klaas faber / 23/01/2008 / HouseName/Number was: , now: kildrummy castle hotel; Street was: 2 the stables pitcaple castle, now: kildrummy; Area was: pitcaple castle, now: ; Post Town was: inverurie, now: alford; Post Code was: AB51 5HL, now: AB33 8RA
30 Jan 2008 410(Scot) Partic of mort/charge *
25 Jan 2008 288c Director's particulars changed
21 Jan 2008 88(2)R Ad 17/12/07--------- £ si 99@1=99 £ ic 100/199
21 Jan 2008 288a New secretary appointed;new director appointed
21 Jan 2008 288a New director appointed
16 Jan 2008 225 Accounting reference date extended from 31/12/08 to 28/02/09
16 Jan 2008 88(2)R Ad 17/12/07--------- £ si 99@1=99 £ ic 1/100