SSE CALLIACHAR LIMITED

SC255367
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 9 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 accounts Annual Accounts 8 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2016 officers Change of particulars for director (Mr James Isaac Smith) 2 Buy now
17 Dec 2015 accounts Annual Accounts 15 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 officers Termination of appointment of director (Colin Clarke Nicol) 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Lawrence John Vincent Donnelly) 1 Buy now
04 Dec 2014 officers Appointment of secretary (Sally Fairbairn) 2 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 15 Buy now
30 Sep 2014 officers Termination of appointment of director (Caoimhe Mary Giblin) 1 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 officers Change of particulars for director (Caoimhe Mary Giblin) 2 Buy now
09 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 May 2013 resolution Resolution 36 Buy now
14 Jan 2013 officers Appointment of director (Colin Clarke Nicol) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Fraser Alexander) 1 Buy now
14 Jan 2013 officers Appointment of director (Mr James Isaac Smith) 2 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Termination of appointment of director (David Gardner) 1 Buy now
10 Oct 2012 accounts Annual Accounts 16 Buy now
01 Aug 2012 officers Termination of appointment of director (Barry O'regan) 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 15 Buy now
24 May 2011 officers Appointment of director (Barry O'regan) 2 Buy now
08 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2011 resolution Resolution 1 Buy now
31 Dec 2010 annual-return Annual Return 6 Buy now
17 Nov 2010 officers Appointment of director (Caoimhe Mary Giblin) 3 Buy now
03 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Oct 2010 accounts Annual Accounts 10 Buy now
21 Oct 2010 auditors Auditors Resignation Company 1 Buy now
14 Oct 2010 officers Appointment of director (Fraser Mcgregor Alexander) 3 Buy now
14 Oct 2010 officers Appointment of director (David Gardner) 3 Buy now
14 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2010 resolution Resolution 1 Buy now
11 Oct 2010 officers Appointment of secretary (Lawrence John Vincent Donnelly) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (James Brown) 1 Buy now
11 Oct 2010 officers Termination of appointment of secretary (James Brown) 1 Buy now
11 Oct 2010 officers Termination of appointment of director (Donald Brown) 1 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 accounts Annual Accounts 10 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Donald Hardie Brown) 2 Buy now
15 Jan 2009 accounts Annual Accounts 10 Buy now
03 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
19 Feb 2008 accounts Annual Accounts 10 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
05 Mar 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
22 Jan 2007 accounts Annual Accounts 10 Buy now
11 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 10 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
25 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
25 Aug 2004 annual-return Return made up to 04/09/04; full list of members 7 Buy now
18 Jun 2004 accounts Accounting reference date shortened from 30/09/04 to 31/08/04 1 Buy now
04 Sep 2003 incorporation Incorporation Company 24 Buy now