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CALEDIN LTD

Company number SC376770

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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)
13 Jul 2017 PSC01 Notification of Allan Wilson as a person with significant control on 13 July 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 AD01 Registered office address changed from , 30-34 Reform Street, Dundee, DD1 1RJ to 1 Bank House. Gardyne Street Friockheim Arbroath DD11 4SG on 6 July 2017
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
06 Jun 2016 CH01 Director's details changed for Mr Allan Munro Wilson on 6 June 2016
20 Aug 2015 CERTNM Company name changed cici couture LTD\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
20 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Jul 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
20 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Jul 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Allan Munro Wilson on 29 June 2012
03 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
22 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Aug 2011 CERTNM Company name changed plan it-build it LTD.\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
22 Aug 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr Allan Munro Wilson as a director
22 Aug 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
21 Jun 2011 AP01 Appointment of Mr Allan Munro Wilson as a director
21 Jun 2011 TM01 Termination of appointment of Shirley-Ann Talbot as a director
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 2
09 Jul 2010 AP01 Appointment of Mrs Shirley-Ann Talbot as a director