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CALEDONIA PROPERTY COMPANY SCOTLAND LTD

Company number SC449432

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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)
02 Apr 2019 PSC04 Change of details for Mr Paul Goodman as a person with significant control on 29 March 2019
02 Apr 2019 PSC07 Cessation of Martin David Reid as a person with significant control on 29 March 2019
02 Apr 2019 TM02 Termination of appointment of Martin David Reid as a secretary on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of Martin David Reid as a director on 29 March 2019
14 Feb 2019 AD01 Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Scotland DD1 1HN to Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 14 February 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 May 2017 DISS40 Compulsory strike-off action has been discontinued
17 May 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 MR04 Satisfaction of charge SC4494320009 in full
06 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 MR01 Registration of charge SC4494320009, created on 25 November 2014
13 Nov 2014 MR01 Registration of charge SC4494320008, created on 10 November 2014
27 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Apr 2014 MR01 Registration of charge 4494320007
28 Nov 2013 MR04 Satisfaction of charge 4494320001 in full
13 Nov 2013 MR01 Registration of charge 4494320006
30 Oct 2013 MR01 Registration of charge 4494320004