- Company Overview for CALEDONIA SPECIALIST FINANCE LIMITED (SC345233)
- Filing history for CALEDONIA SPECIALIST FINANCE LIMITED (SC345233)
- People for CALEDONIA SPECIALIST FINANCE LIMITED (SC345233)
- More for CALEDONIA SPECIALIST FINANCE LIMITED (SC345233)
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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16 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2019 | DS01 | Application to strike the company off the register | |
10 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
30 Apr 2018 | AP04 | Appointment of Gbac Limited as a secretary on 1 February 2018 | |
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 | |
21 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
11 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
16 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
08 Jan 2016 | TM01 | Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr Vivian David Hallam as a director on 13 November 2015 | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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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 | |
21 Apr 2015 | TM01 | Termination of appointment of Aileen Brown as a director on 20 April 2015 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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03 Dec 2013 | TM02 | Termination of appointment of Aileen Brown as a secretary | |
03 Dec 2013 | TM02 | Termination of appointment of Aileen Brown as a secretary | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
19 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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04 Feb 2013 | AD01 | Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 |