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CALEDONIA SUPERCARS LTD

Company number SC438049

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 AP01 Appointment of Mr Lawrence Duncan as a director on 25 August 2018
03 Sep 2018 TM01 Termination of appointment of Stewart William Brand as a director on 25 August 2018
03 Sep 2018 PSC07 Cessation of Stewart William Brand as a person with significant control on 25 August 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Feb 2018 TM01 Termination of appointment of Eric John Birse as a director on 15 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AD01 Registered office address changed from 17 Panmure Street Broughty Ferry Dundee to Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RX on 28 January 2015
31 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4
04 Dec 2013 AD01 Registered office address changed from 17 Panmure Street Broughty Ferry Dundee DD5 2ER Scotland on 4 December 2013
04 Dec 2013 AD01 Registered office address changed from 18 Ballumbie Place Dundee Angus DD4 0UP United Kingdom on 4 December 2013
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted