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CALEDONIA MATTING LIMITED

Company number SC274104

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
02 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
05 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Jun 2012 AD01 Registered office address changed from Thistle Business Park Station Street Stranraer DG9 7HJ on 29 June 2012
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
24 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Jun 2010 AD01 Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN on 7 June 2010
26 Apr 2010 AP01 Appointment of Harold Hilton as a director
26 Apr 2010 AP01 Appointment of Scott Hilton as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 28/11/2009
26 Apr 2010 TM01 Termination of appointment of William Burns as a director
26 Apr 2010 TM02 Termination of appointment of William Burns as a secretary
26 Apr 2010 TM01 Termination of appointment of Thomas Sutherland as a director
26 Apr 2010 TM01 Termination of appointment of Stephen Burns as a director
28 Nov 2009 AP01 Appointment of Scott Hilton as a director
28 Nov 2009 AP01 Appointment of Harold Hilton as a director