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CALEDONIAN LEASEHOLD OUTLETS LIMITED

Company number SC447019

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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)
30 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
15 Apr 2013 CERTNM Company name changed warnersol no 15 LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
15 Apr 2013 TM01 Termination of appointment of Bryan Kennedy as a director
15 Apr 2013 AP03 Appointment of Fiona Grycuk as a secretary
15 Apr 2013 AP01 Appointment of Mr Sean Hugh Doyle as a director
15 Apr 2013 AD01 Registered office address changed from 26 George Square Edinburgh EH8 9LD on 15 April 2013
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted