- Company Overview for CALMEDICAL SCOTLAND LTD (SC429832)
- Filing history for CALMEDICAL SCOTLAND LTD (SC429832)
- People for CALMEDICAL SCOTLAND LTD (SC429832)
- Charges for CALMEDICAL SCOTLAND LTD (SC429832)
- Insolvency for CALMEDICAL SCOTLAND LTD (SC429832)
- More for CALMEDICAL SCOTLAND LTD (SC429832)
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) |
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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
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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
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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
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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
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18 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
06 Aug 2012 | NEWINC | Incorporation |