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CALEDONIAN TRACTORS LIMITED

Company number SC051348

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with updates
18 Jan 2018 SH19 Statement of capital on 18 January 2018
  • GBP 1.00
18 Jan 2018 SH20 Statement by Directors
18 Jan 2018 CAP-SS Solvency Statement dated 17/01/18
18 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 AP01 Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017
19 Dec 2017 AP03 Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017
19 Dec 2017 TM02 Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
15 Sep 2016 AP03 Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016 AP01 Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016 TM02 Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
04 Feb 2016 AP01 Appointment of Mr Kevin Parkes as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2