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CALEDONIA CAPITAL LIMITED

Company number SC215000

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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)
18 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2011 DS01 Application to strike the company off the register
08 Jul 2011 TM01 Termination of appointment of Francis Madden as a director
08 Jul 2011 AP01 Appointment of Dr Keith David Roy Winton as a director
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
05 Jan 2011 AD01 Registered office address changed from Wallace Building, Roslin Biocentre, Roslin Midlothian EH25 9PP on 5 January 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
06 Feb 2009 AA Accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 23/01/09; full list of members
07 Nov 2008 AA Accounts made up to 31 January 2008
04 Mar 2008 363a Return made up to 23/01/08; full list of members
02 Oct 2007 AA Accounts made up to 31 January 2007
26 Jan 2007 363a Return made up to 23/01/07; full list of members
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: wallace building biocentre roslin midlothian EH25 9PP
03 Nov 2006 AA Accounts made up to 31 January 2006
03 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2006 363s Return made up to 23/01/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: meiklerig stenton east lothian EH42 1TF
08 Nov 2005 AA Accounts made up to 31 January 2005
24 Jun 2005 363s Return made up to 23/01/05; full list of members
06 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors