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CALEDONIAN INSOLVENCY SERVICES LTD

Company number SC404660

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
15 Dec 2021	AD01	Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 15 December 2021	View PDF Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
05 Sep 2018	AD01	Registered office address changed from 70 York Street Glasgow G2 8JX Scotland to 100 Queen Street Glasgow G1 3DN on 5 September 2018	View PDF Registered office address changed from 70 York Street Glasgow G2 8JX Scotland to 100 Queen Street Glasgow G1 3DN on 5 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CH01	Director's details changed for Mr Samuel John Poade on 6 February 2017	View PDF Director's details changed for Mr Samuel John Poade on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2015	AD01	Registered office address changed from 48 Mansionhouse Road Mount Vernon Glasgow G32 0RP to 70 York Street Glasgow G2 8JX on 21 October 2015	View PDF Registered office address changed from 48 Mansionhouse Road Mount Vernon Glasgow G32 0RP to 70 York Street Glasgow G2 8JX on 21 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Mark Anthony Hollinshead as a director on 30 September 2015	View PDF Termination of appointment of Mark Anthony Hollinshead as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Mr Samuel John Poade as a director on 1 October 2015	View PDF Appointment of Mr Samuel John Poade as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of Gavin Reid Scott as a director on 30 September 2015	View PDF Termination of appointment of Gavin Reid Scott as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Philip Sterndale Bennett as a director on 30 September 2015	View PDF Termination of appointment of Philip Sterndale Bennett as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Damien John Welch as a director on 30 September 2015	View PDF Termination of appointment of Damien John Welch as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Mrs Kirsty Louise Vernon as a director on 1 October 2015	View PDF Appointment of Mrs Kirsty Louise Vernon as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)

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