- Company Overview for CALEDON BUCCLEUCH BIOENERGY LIMITED (SC343249)
- Filing history for CALEDON BUCCLEUCH BIOENERGY LIMITED (SC343249)
- People for CALEDON BUCCLEUCH BIOENERGY LIMITED (SC343249)
- More for CALEDON BUCCLEUCH BIOENERGY LIMITED (SC343249)
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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28 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2011 | DS01 | Application to strike the company off the register | |
22 Jun 2011 | TM01 | Termination of appointment of Damian Montagu Douglas Scott as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Margaret Fazakerley as a director | |
20 Jun 2011 | SH20 | Statement by Directors | |
20 Jun 2011 | CAP-SS | Solvency Statement dated 06/06/11 | |
20 Jun 2011 | SH19 |
Statement of capital on 20 June 2011
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20 Jun 2011 | RESOLUTIONS |
Resolutions
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15 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
25 Aug 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
24 Aug 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
24 Aug 2010 | TM02 | Termination of appointment of Neil Mcguinness as a secretary | |
24 Aug 2010 | AD01 | Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 24 August 2010 | |
24 Aug 2010 | AD01 | Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland on 24 August 2010 | |
24 Aug 2010 | AP03 | Appointment of Mr Michael James Mcgrath as a secretary | |
24 Aug 2010 | CH01 | Director's details changed for Lord Damien Torquil Francis Charles Montagu Douglas Scott on 24 February 2010 | |
24 Aug 2010 | AP03 | Appointment of Mr Michael James Mcgrath as a secretary | |
24 Aug 2010 | TM02 | Termination of appointment of Neil Mcguinness as a secretary | |
24 Aug 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Robert Wotherspoon as a director | |
29 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
21 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off |