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CADUCEUS INVESTMENTS & CAPITAL LIMITED

Company number SC494372

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	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)
14 Jan 2020	AP01	Appointment of Mr Marc Stuart as a director on 16 October 2019	View PDF Appointment of Mr Marc Stuart as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AD01	Registered office address changed from 3C Harbour Court Harbour Road Musselburgh EH21 6DL to Garage Number 6 Melrose Drive Grangemouth FK3 9LN on 16 October 2019	View PDF Registered office address changed from 3C Harbour Court Harbour Road Musselburgh EH21 6DL to Garage Number 6 Melrose Drive Grangemouth FK3 9LN on 16 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	TM01	Termination of appointment of Mark Kennedy-Stewart as a director on 28 September 2019	View PDF Termination of appointment of Mark Kennedy-Stewart as a director on 28 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Sep 2019	AD01	Registered office address changed from Garage Number 6 Melrose Drive Falkirk FK3 9LN to 3C Harbour Court Harbour Road Musselburgh EH21 6DL on 17 September 2019	View PDF Registered office address changed from Garage Number 6 Melrose Drive Falkirk FK3 9LN to 3C Harbour Court Harbour Road Musselburgh EH21 6DL on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	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)
27 Mar 2019	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2019	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 January 2017	View PDF Amended total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
14 Aug 2018	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)
09 Mar 2018	CERTNM	Company name changed caduceus investments (1813) LIMITED\certificate issued on 09/03/18 CONNOT ‐ Change of name notice	View PDF Company name changed caduceus investments (1813) LIMITED\certificate issued on 09/03/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 1 page (1 page)
07 Feb 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)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AD01	Registered office address changed from , 3C Harbour Road, Musselburgh, Midlothian, EH21 6DL, Scotland to Garage Number 6 Melrose Drive Falkirk FK3 9LN on 6 February 2017	View PDF Registered office address changed from , 3C Harbour Road, Musselburgh, Midlothian, EH21 6DL, Scotland to Garage Number 6 Melrose Drive Falkirk FK3 9LN on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Elizabeth Stewart as a director on 1 January 2017	View PDF Termination of appointment of Elizabeth Stewart as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	AP01	Appointment of Mark Kennedy-Stewart as a director on 31 December 2016	View PDF Appointment of Mark Kennedy-Stewart as a director on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CERTNM	Company name changed property developments north LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice	View PDF Company name changed property developments north LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)

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