CALEDON TRONGATE LIMITED

Company number SC396179

Date	Type	Description	View / Download
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2017	TM01	Termination of appointment of John Alexander David Jarvie as a director on 31 December 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
22 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200	(5 pages)
14 Mar 2016	MR01	Registration of charge SC3961790003, created on 10 March 2016	(13 pages)
11 Mar 2016	MR01	Registration of charge SC3961790002, created on 10 March 2016	(13 pages)
09 Mar 2016	MR01	Registration of charge SC3961790001, created on 29 February 2016	(11 pages)
07 Jan 2016	AP01	Appointment of Mr John Alexander David Jarvie as a director on 1 January 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew David Landsburgh as a director on 5 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of John Stuart David Moffat as a director on 5 October 2015	(1 page)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
07 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 200	(5 pages)
20 Oct 2014	AP01	Appointment of Mr Andrew David Landsburgh as a director on 15 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr John Stuart David Moffat as a director on 15 October 2014	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 200	(4 pages)
23 Sep 2014	AP01	Appointment of Mr Robert William Wotherspoon as a director on 22 September 2014	(2 pages)
22 Sep 2014	CERTNM	Company name changed wm estates LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Colin Michael Mclachlan as a director on 8 September 2014	(1 page)
29 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
15 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(3 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
20 Aug 2013	CERTNM	Company name changed mcl caledon LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	CERTNM	Company name changed caledon residential LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
20 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)