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CAELMOR INVESTMENTS LIMITED

Company number SC236837

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.17(Scot) Notice of final meeting of creditors
25 Jun 2012 AD01 Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 25 June 2012
01 Jul 2011 CO4.2(Scot) Court order notice of winding up
01 Jul 2011 4.2(Scot) Notice of winding up order
23 Jun 2011 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF on 23 June 2011
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 200
30 Sep 2010 CH01 Director's details changed for Mrs Fiona Angus on 17 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Martin Angus on 17 September 2010
30 Sep 2010 CH04 Secretary's details changed for Burnett & Reid Solicitors on 17 September 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
11 Feb 2010 CERTNM Company name changed wee rascals LIMITED\certificate issued on 11/02/10
  • CONNOT ‐ Change of name notice
11 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
06 Oct 2009 CH01 Director's details changed for Fiona Angus on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Martin Angus on 1 October 2009
05 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 17/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Oct 2007 363a Return made up to 17/09/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 17/09/06; full list of members
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Director's particulars changed