CALEDONIA LP LIMITED

SC333783
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 accounts Annual Accounts 13 Buy now
08 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 58 Buy now
08 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
08 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
30 Apr 2018 officers Appointment of corporate secretary (Gbac Limited) 2 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 accounts Annual Accounts 14 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 13 Buy now
30 Mar 2016 auditors Auditors Resignation Company 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Geoffrey Charles Byars Thomson) 1 Buy now
14 Dec 2015 accounts Annual Accounts 11 Buy now
09 Dec 2015 annual-return Annual Return 3 Buy now
28 Oct 2015 officers Appointment of director (Mr Trevor Edward Brown) 2 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Termination of appointment of director (Carolyn Smith) 1 Buy now
27 Nov 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 11 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
03 Dec 2013 officers Termination of appointment of secretary (Aileen Brown) 1 Buy now
01 Oct 2013 accounts Annual Accounts 10 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 accounts Annual Accounts 10 Buy now
07 Feb 2012 officers Appointment of secretary (Aileen Brown) 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Colin Grant) 1 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 10 Buy now
23 Mar 2011 resolution Resolution 29 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Geoffrey Charles Byars Thomson) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Ms Carolyn Smith) 2 Buy now
23 Feb 2011 officers Change of particulars for secretary (Mr Colin Craigie Grant) 1 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 10 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Geoffrey Charles Byars Thomson) 2 Buy now
11 Sep 2009 accounts Annual Accounts 11 Buy now
25 Mar 2009 officers Appointment terminated secretary carolyn smith 1 Buy now
25 Mar 2009 officers Secretary appointed colin craigie grant 2 Buy now
02 Dec 2008 annual-return Return made up to 12/11/08; full list of members 3 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
31 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ 1 Buy now
24 Jan 2008 accounts Accounting reference date extended from 30/11/08 to 31/03/09 1 Buy now
22 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2007 incorporation Incorporation Company 13 Buy now