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CALEDONIAN PLANT LIMITED

Company number SC480876

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AP01	Appointment of Mr Stephen Andrew Matthews as a director on 18 June 2018	View PDF Appointment of Mr Stephen Andrew Matthews as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	MR01	Registration of charge SC4808760001, created on 5 March 2018	View PDF Registration of charge SC4808760001, created on 5 March 2018 - link opens in a new window - 15 pages (15 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
07 Nov 2017	AP01	Appointment of Mr Douglas Lammie as a director on 29 October 2017	View PDF Appointment of Mr Douglas Lammie as a director on 29 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC01	Notification of Stephen Andrew Matthews as a person with significant control on 6 April 2016	View PDF Notification of Stephen Andrew Matthews as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Drew Alick Matthews as a person with significant control on 6 April 2016	View PDF Notification of Drew Alick Matthews as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2017	TM01	Termination of appointment of Steve Matthews as a director on 1 May 2017	View PDF Termination of appointment of Steve Matthews as a director on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
24 Jun 2017	TM01	Termination of appointment of Steve Matthews as a director on 1 May 2017	View PDF Termination of appointment of Steve Matthews as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AD01	Registered office address changed from 10 Caputhall Road Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017	View PDF Registered office address changed from 10 Caputhall Road Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-11-02 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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