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CAROLINE MCKENNA LIMITED

Company number SC447257

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AD01	Registered office address changed from 57 Burn Street Dundee Angus DD3 0LE Scotland to 30 Miller Road Ayr KA7 2AY on 15 December 2022	View PDF Registered office address changed from 57 Burn Street Dundee Angus DD3 0LE Scotland to 30 Miller Road Ayr KA7 2AY on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	AD01	Registered office address changed from The Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ Scotland to 57 Burn Street Dundee Angus DD3 0LE on 1 July 2022	View PDF Registered office address changed from The Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ Scotland to 57 Burn Street Dundee Angus DD3 0LE on 1 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2021	AD01	Registered office address changed from Flux 1 Water's Edge Camperdown Street Dundee DD1 3HY Scotland to The Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ on 11 October 2021	View PDF Registered office address changed from Flux 1 Water's Edge Camperdown Street Dundee DD1 3HY Scotland to The Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	CH01	Director's details changed for Mrs Caroline Robertson Mckenna on 10 April 2019	View PDF Director's details changed for Mrs Caroline Robertson Mckenna on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC04	Change of details for Mrs Caroline Robertson Mckenna as a person with significant control on 31 March 2019	View PDF Change of details for Mrs Caroline Robertson Mckenna as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH01	Director's details changed for Mrs Caroline Robertson Mckenna on 31 March 2019	View PDF Director's details changed for Mrs Caroline Robertson Mckenna on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AD01	Registered office address changed from 8 Hawthorndean Place Inchture Perth PH14 9QD to Flux 1 Water's Edge Camperdown Street Dundee DD1 3HY on 26 September 2018	View PDF Registered office address changed from 8 Hawthorndean Place Inchture Perth PH14 9QD to Flux 1 Water's Edge Camperdown Street Dundee DD1 3HY on 26 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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