CALEDONIAN CONSTRUCTION LIMITED

Company number SC500288

Date	Type	Description	View / Download
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
03 Apr 2023	AD01	Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023	(2 pages)
26 Sep 2019	CERTNM	Company name changed ochiltree construction LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-29	(1 page)
28 Aug 2019	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 21 York Place Edinburgh EH1 3EN on 28 August 2019	(2 pages)
28 Aug 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(3 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
05 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22	(3 pages)
02 Aug 2019	PSC07	Cessation of Drew Alick Matthews as a person with significant control on 22 July 2019	(1 page)
02 Aug 2019	PSC01	Notification of Ross Patrick Thomson as a person with significant control on 22 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Ross Patrick Thomson as a director on 22 July 2019	(2 pages)
02 Aug 2019	AD01	Registered office address changed from Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF Scotland to 272 Bath Street Glasgow G2 4JR on 2 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Stephen Andrew Matthews as a director on 22 July 2019	(1 page)
02 Aug 2019	PSC07	Cessation of Stephen Andrew Matthews as a person with significant control on 22 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Drew Alick Matthews as a director on 22 July 2019	(1 page)
27 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Dec 2018	AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF on 5 December 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Douglas Lammie as a director on 9 November 2018	(1 page)
27 Aug 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
20 Jun 2018	AP01	Appointment of Mr Stephen Andrew Matthews as a director on 18 June 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
24 May 2018	PSC01	Notification of Stephen Andrew Matthews as a person with significant control on 6 April 2016	(2 pages)
24 May 2018	PSC07	Cessation of Douglas Lammie as a person with significant control on 6 March 2018	(1 page)