CALCEDONY LIMITED

Company number SC352215

Date	Type	Description	View / Download
24 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	(12 pages)
15 Sep 2017	AD01	Registered office address changed from Unit 16C City Quay Camperdown Street Dundee Tayside DD1 3JA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 15 September 2017	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13	(1 page)
07 Sep 2017	PSC07	Cessation of Donna Linda Gilchrist as a person with significant control on 4 April 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Donna Linda Gilchrist as a director on 5 April 2017	(1 page)
14 Aug 2017	MR01	Registration of charge SC3522150001, created on 14 August 2017	(20 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2016	CH01	Director's details changed for Mr Christopher Gilchrist on 31 March 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mrs Donna Linda Gilchrist on 31 March 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 105.26	(5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 105.26	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 105.26	(4 pages)
11 Sep 2014	SH02	Sub-division of shares on 30 June 2014	(5 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Feb 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(5 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
22 May 2013	AD01	Registered office address changed from 37 West Port Arbroath Angus DD11 1RF Scotland on 22 May 2013	(2 pages)
22 May 2013	CH01	Director's details changed for Mr Christopher Gilchrist on 17 May 2013	(3 pages)