Belgrave Scotland Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CAL-TECH WORLDWIDE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC187428 |
Record last updated |
Friday, July 11, 2014 7:04:49 AM UTC |
Official Address |
7 Floor 90 St. Vincent Street Anderston/City
There are 1,463 companies registered at this street
|
Locality |
Anderston/City |
Region |
Glasgow City, Scotland |
Postal Code |
G25UB
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Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 20, 2014 |
Change of registered office address
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Registry |
Jul 9, 2013 |
Change of registered office address 14187...
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Registry |
Jul 5, 2013 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Jun 10, 2013 |
Resignation of one Secretary
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Registry |
Jun 5, 2013 |
Resignation of one Secretary 14187...
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Registry |
Feb 1, 2013 |
Annual return
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Registry |
Feb 1, 2013 |
Resignation of one Director
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Financials |
Oct 22, 2012 |
Amended accounts
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Registry |
Oct 1, 2012 |
Resignation of one Director
|  |
Registry |
Jul 9, 2012 |
Annual return
|  |
Registry |
Feb 9, 2012 |
Appointment of a person as Director
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Registry |
Feb 9, 2012 |
Appointment of a person as Director 14187...
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Financials |
Dec 28, 2011 |
Annual accounts
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Registry |
Aug 26, 2011 |
Change of accounting reference date
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Registry |
Jul 19, 2011 |
Annual return
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Registry |
Dec 4, 2010 |
Notice of striking-off action discontinued
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Registry |
Dec 3, 2010 |
First notification of strike-off action in london gazette
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Financials |
Nov 26, 2010 |
Annual accounts
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Registry |
Nov 24, 2010 |
Change of registered office address
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Registry |
Jul 12, 2010 |
Annual return
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Registry |
Jul 12, 2010 |
Change of particulars for corporate secretary
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Registry |
Jan 26, 2010 |
Change of particulars for director
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Registry |
Jan 25, 2010 |
Appointment of a man as Director
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Registry |
Jan 22, 2010 |
Resignation of one Director
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Registry |
Jan 22, 2010 |
Change of registered office address
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Registry |
Jan 22, 2010 |
Resignation of one Director
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Financials |
Oct 1, 2009 |
Annual accounts
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Registry |
Aug 25, 2009 |
Annual return
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Registry |
Aug 25, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 6, 2009 |
Notice of change of directors or secretaries or in their particulars 14187...
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Registry |
Feb 6, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 1, 2008 |
Annual accounts
|  |
Registry |
Aug 19, 2008 |
Annual return
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Registry |
Aug 19, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 1, 2008 |
Appointment of a man as Director
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Financials |
Jun 3, 2008 |
Annual accounts
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Registry |
Jul 10, 2007 |
Annual return
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Registry |
May 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 22, 2007 |
Appointment of a secretary
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Registry |
May 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 22, 2007 |
Resignation of a secretary
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Registry |
May 21, 2007 |
Resignation of one Director (a man) and one Secretary (a man)
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Financials |
Sep 25, 2006 |
Annual accounts
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Registry |
Jul 17, 2006 |
Annual return
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Financials |
Dec 12, 2005 |
Amended accounts
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Financials |
Sep 29, 2005 |
Annual accounts
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Registry |
Jul 25, 2005 |
Annual return
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Registry |
Jul 22, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 18, 2005 |
Annual accounts
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Registry |
Aug 18, 2004 |
Appointment of a director
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Registry |
Aug 11, 2004 |
Annual return
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Registry |
Aug 10, 2004 |
Appointment of a man as Director
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Registry |
Jun 1, 2004 |
Change of accounting reference date
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Registry |
Mar 15, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 15, 2004 |
Notice of change of directors or secretaries or in their particulars 14187...
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Registry |
Nov 24, 2003 |
Resignation of a director
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Registry |
Sep 29, 2003 |
Resignation of one Director (a man)
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Registry |
Jul 24, 2003 |
Annual return
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Financials |
May 30, 2003 |
Annual accounts
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Registry |
Mar 19, 2003 |
Particulars of mortgage/charge
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Registry |
Mar 13, 2003 |
Dec mort/charge
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Registry |
Jan 29, 2003 |
Elective resolution
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Registry |
Nov 5, 2002 |
Particulars of mortgage/charge
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Financials |
Sep 11, 2002 |
Annual accounts
|  |
Registry |
Jul 22, 2002 |
Annual return
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Registry |
May 10, 2002 |
Change in situation or address of registered office
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Financials |
Oct 9, 2001 |
Annual accounts
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Registry |
Jul 11, 2001 |
Annual return
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Registry |
May 13, 2001 |
Appointment of a director
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Registry |
May 13, 2001 |
Resignation of a secretary
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Registry |
May 13, 2001 |
Appointment of a director
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Registry |
Apr 23, 2001 |
Resignation of one Nominee Secretary
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Registry |
Dec 13, 2000 |
Change in situation or address of registered office
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Financials |
Oct 3, 2000 |
Annual accounts
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Registry |
Sep 2, 2000 |
Annual return
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Registry |
Jul 3, 2000 |
Company name change
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Registry |
Jun 30, 2000 |
Change of name certificate
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Registry |
Apr 4, 2000 |
Annual return
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Registry |
Dec 10, 1999 |
Particulars of mortgage/charge
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Registry |
Oct 27, 1999 |
Particulars of mortgage/charge 14187...
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Registry |
Jul 7, 1998 |
Two appointments: a person and a man
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