SSE CALLIACHAR LIMITED

Company number SC255367

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2018	DS01	Application to strike the company off the register	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Oct 2017	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017	(2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
29 Aug 2016	CH01	Director's details changed for Mr James Isaac Smith on 24 August 2016	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(4 pages)
18 Dec 2014	TM01	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(5 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
30 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(6 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	(2 pages)
09 May 2013	CC04	Statement of company's objects	(2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all provisions of former mem. Of assoc. 08/05/2013	(36 pages)
14 Jan 2013	AP01	Appointment of Colin Clarke Nicol as a director	(2 pages)