CALDON HOLDINGS LIMITED

Company number SC274289

Date	Type	Description	View / Download
06 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	AP01	Appointment of Mr Marios Papantoniou as a director on 1 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Neill Allan as a director on 1 October 2014	(1 page)
02 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(3 pages)
02 Jul 2013	AA	Accounts made up to 31 October 2012	(6 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
15 Oct 2012	AP01	Appointment of Neill Allan as a director on 15 October 2012	(2 pages)
15 Oct 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 15 October 2012	(1 page)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AD01	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012	(1 page)
12 Oct 2012	TM01	Termination of appointment of Neill Allan as a director on 12 October 2012	(1 page)
11 Oct 2012	AP01	Appointment of Neill Allan as a director on 11 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Arthur Keith Barber as a director on 11 October 2012	(1 page)
11 Oct 2012	TM02	Termination of appointment of Premier Secretaries Limited as a secretary on 11 October 2012	(1 page)
11 Oct 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 October 2012	(1 page)
25 Jul 2012	AA	Accounts made up to 31 October 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts made up to 31 October 2010	(2 pages)
14 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
20 Nov 2009	AA	Accounts made up to 31 October 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH04	Secretary's details changed for Premier Secretaries Limited on 6 October 2009	(2 pages)