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CALEDONIA DRAINAGE SOLUTIONS LTD

Company number SC388746

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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)
02 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr Gordon Ross Mckinney as a director on 30 November 2012
29 Nov 2012 TM01 Termination of appointment of Andrew Matthew Wilson as a director on 29 November 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from Caledonian House 11 East Craigs Wynd Edinburgh EH12 8HJ United Kingdom on 2 December 2011
14 Jul 2011 TM01 Termination of appointment of Steven Mciver as a director
20 Dec 2010 AP01 Appointment of Mr Steven Mciver as a director
13 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
08 Dec 2010 CERTNM Company name changed caley water drainage LIMITED\certificate issued on 08/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-16
22 Nov 2010 AP01 Appointment of Paul Michael Nash as a director
22 Nov 2010 TM01 Termination of appointment of Raymond Stewart Hogg as a director
22 Nov 2010 AP01 Appointment of Mr Andrew Matthew Wilson as a director
12 Nov 2010 NEWINC Incorporation