CALEDONIAN OFFSET LIMITED filing history - Find and update company information

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CALEDONIAN OFFSET LIMITED

Company number SC170526

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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)
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 11 pages (11 pages)
13 Jan 2020	TM01	Termination of appointment of David John King as a director on 31 December 2019	View PDF Termination of appointment of David John King as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM02	Termination of appointment of Peter Mccall as a secretary on 31 December 2019	View PDF Termination of appointment of Peter Mccall as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD01	Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 2 April 2019	View PDF Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
19 Jun 2018	TM01	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018	View PDF Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	View PDF Accounts for a dormant company made up to 2 January 2016 - link opens in a new window - 8 pages (8 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 3 January 2015	View PDF Accounts for a dormant company made up to 3 January 2015 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	View PDF Accounts for a dormant company made up to 28 December 2013 - link opens in a new window - 10 pages (10 pages)
01 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	View PDF Director's details changed for Mr David John King on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	View PDF Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Peter Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 171 pages (171 pages)
04 Jul 2014	MR01	Registration of charge 1705260003	View PDF Registration of charge 1705260003 - link opens in a new window - 88 pages (88 pages)
04 Jul 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 174 pages (174 pages)
01 Jul 2014	AD01	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014	View PDF Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 - link opens in a new window - 1 page (1 page)

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