CALDERON INVESTMENTS LIMITED

Company number SC486902

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2018	DS01	Application to strike the company off the register	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
21 Sep 2018	PSC04	Change of details for Mrs Lucia Sabater Perez as a person with significant control on 20 September 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
21 Sep 2018	CH03	Secretary's details changed for Mrs Lucia Mackintosh on 20 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Fergus Duncan Mackintosh as a person with significant control on 20 September 2018	(1 page)
21 Sep 2018	PSC04	Change of details for Mrs Lucia Mackintosh as a person with significant control on 20 September 2018	(2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
29 Nov 2016	SH02	Sub-division of shares on 23 November 2016	(4 pages)
23 Nov 2016	AP03	Appointment of Mrs Lucia Mackintosh as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 23 November 2016	(1 page)
19 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
19 Nov 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 5G St. Bernards Row Edinburgh EH4 1HW on 19 November 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
19 Sep 2016	CH01	Director's details changed for Mr Fergus Duncan Mackintosh on 5 November 2015	(2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
17 Nov 2015	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(4 pages)
02 Oct 2014	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 17 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Brodies Secretarial Services Limited as a director on 17 September 2014	(1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	(42 pages)