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CALEDONIA MARKETING LTD

Company number SC634604

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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)
20 Dec 2022	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)
30 Aug 2022	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)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020	View PDF Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Mr Christopher Leonelli on 16 October 2020	View PDF Director's details changed for Mr Christopher Leonelli on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr Christopher Leonelli as a person with significant control on 16 October 2020	View PDF Change of details for Mr Christopher Leonelli as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020	View PDF Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2019	PSC01	Notification of Christopher Leonelli as a person with significant control on 28 June 2019	View PDF Notification of Christopher Leonelli as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	PSC07	Cessation of Codir Limited as a person with significant control on 28 June 2019	View PDF Cessation of Codir Limited as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	AP01	Appointment of Mr Christopher Leonelli as a director on 28 June 2019	View PDF Appointment of Mr Christopher Leonelli as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 27 June 2019	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 27 June 2019	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM02	Termination of appointment of Cosec Limited as a secretary on 27 June 2019	View PDF Termination of appointment of Cosec Limited as a secretary on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Cosec Limited as a director on 27 June 2019	View PDF Termination of appointment of Cosec Limited as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-27 GBP 1	View PDF Incorporation Statement of capital on 2019-06-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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