CALEDONIAN LAND ESTATES LIMITED

Company number SC223289

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
17 May 2016	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 7 Exchange Crescent Edinburgh EH3 8AN on 17 May 2016	(2 pages)
17 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	(1 page)
24 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 6 January 2015	(1 page)
29 Oct 2014	AD01	Registered office address changed from The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU to C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 29 October 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(4 pages)
08 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 18 September 2010	(1 page)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
28 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)