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CALEDON BUCCLEUCH BIOENERGY LIMITED

Company number SC343249

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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)
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
  • GBP 3,998
20 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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