- Company Overview for CALEDONIAN RETAIL SOLUTIONS LTD (SC442505)
- Filing history for CALEDONIAN RETAIL SOLUTIONS LTD (SC442505)
- People for CALEDONIAN RETAIL SOLUTIONS LTD (SC442505)
- More for CALEDONIAN RETAIL SOLUTIONS LTD (SC442505)
| 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) |
|---|---|---|---|
| 30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jan 2021 | DS01 | Application to strike the company off the register | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with updates | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with updates | |
| 05 Jan 2018 | PSC01 | Notification of Amanda Neilsen Cuthill as a person with significant control on 25 February 2017 | |
| 05 Jan 2018 | PSC04 | Change of details for Mr Christopher Adam Graham Cuthill as a person with significant control on 25 February 2017 | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 29 Jun 2017 | AP01 | Appointment of Mrs Amanda Neilsen Cuthill as a director on 15 February 2017 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 17 Feb 2017 | CH01 | Director's details changed for Christopher Adam Graham Cuthill on 5 April 2016 | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
| 14 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 11 February 2013
|
|
| 14 Mar 2013 | AP01 | Appointment of Christopher Adam Graham Cuthill as a director | |
| 11 Feb 2013 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 February 2013 | |
| 11 Feb 2013 | TM01 | Termination of appointment of Cosec Limited as a director | |
| 11 Feb 2013 | TM01 | Termination of appointment of James Mcmeekin as a director |