- Company Overview for CALEDON GREEN LIMITED (SC338457)
- Filing history for CALEDON GREEN LIMITED (SC338457)
- People for CALEDON GREEN LIMITED (SC338457)
- Insolvency for CALEDON GREEN LIMITED (SC338457)
- More for CALEDON GREEN LIMITED (SC338457)
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) |
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12 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Jul 2010 | AD01 | Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland on 29 July 2010 | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | AR01 |
Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
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26 Feb 2010 | AD01 | Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 26 February 2010 | |
30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
26 Jun 2009 | 288b | Appointment Terminated Director william boydell | |
25 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
25 Mar 2009 | 288c | Director's Change of Particulars / robert wotherspoon / 27/02/2009 / HouseName/Number was: , now: glenlyon house; Street was: glenlyon house, now: fortingall; Area was: fortingall, now: ; Occupation was: none, now: chartered surveyor | |
25 Mar 2009 | 288c | Director and Secretary's Change of Particulars / neil mcguiness / 27/02/2009 / Surname was: mcguiness, now: mcguinness; HouseName/Number was: , now: elmwood; Street was: elmwood 32 hazeldean avenue, now: 32 hazeldean avenue; Occupation was: none, now: chartered accountant | |
15 Aug 2008 | 288a | Director appointed william ranald boydell | |
22 Jul 2008 | 225 | Accounting reference date shortened from 28/02/2009 to 30/09/2008 | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from saltire court, 20 castle terrace edinburgh midlothian EH1 2ET | |
05 Apr 2008 | 288a | Director and secretary appointed neil stephen mcguiness | |
05 Apr 2008 | 288a | Director appointed robert john wotherspoon | |
05 Apr 2008 | 288b | Appointment Terminated Secretary charlotte secretaries LIMITED | |
05 Apr 2008 | 288b | Appointment Terminated Director stephen gibb | |
27 Feb 2008 | NEWINC | Incorporation |