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CALEDONIA SPECIALIST FINANCE LIMITED

Company number SC345233

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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)
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Feb 2013 AD01 Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013