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CALMEDICAL SCOTLAND LTD

Company number SC429832

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
16 Oct 2017 4.17(Scot) Notice of final meeting of creditors
02 Feb 2017 MR04 Satisfaction of charge 1 in full
27 Oct 2016 AD01 Registered office address changed from Kennels House Langton Duns Berwickshire TD11 3QN to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 27 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
25 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 TM01 Termination of appointment of Thomas Ross as a director on 1 January 2016
06 Sep 2016 TM01 Termination of appointment of Gordon Richard Wright as a director on 1 February 2016
03 Jul 2016 AA Total exemption full accounts made up to 31 August 2015
01 Mar 2016 AP01 Appointment of Mrs Rachelle Wright as a director on 1 January 2016
21 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
20 May 2015 AA Total exemption full accounts made up to 31 August 2014
12 Feb 2015 AD01 Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to Kennels House Langton Duns Berwickshire TD11 3QN on 12 February 2015
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
14 Jul 2014 AP01 Appointment of Mr Gordon Richard Wright as a director on 14 July 2014
02 Jul 2014 AA Total exemption full accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
18 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
06 Aug 2012 NEWINC Incorporation