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Caledonian Land LTD

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Reports

Extended Company Report with Annual Accounts CALEDONIAN LAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC122889
Record last updated Friday, October 7, 2016 12:21:37 PM UTC
Official Address 3 The Hub Earl Haig Road Hillington Park Renfrew South Gallowhill, Renfrew South & Gallowhill
There are 8 companies registered at this street
Postal Code G524JU
Sector Other letting and operating of own or leased real estate

Charts

Visits

CALEDONIAN LAND LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 7, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Oct 7, 2016 Appointment of liquidators Appointment of liquidators
Registry Jun 23, 2016 Appointment of a woman Appointment of a woman
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Dec 24, 2010 Annual return Annual return
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Registry Dec 20, 2010 Change of particulars for director 14122... Change of particulars for director 14122...
Registry Aug 6, 2010 Resignation of one Director (a man) and one Account Resignation of one Director (a man) and one Account
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 6, 2009 Statement of capital Statement of capital
Registry Nov 6, 2009 Solvency statement Solvency statement
Registry Nov 6, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 6, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials May 15, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Dec 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Appointment of a man as Account and Director Appointment of a man as Account and Director
Registry Jul 29, 2008 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Appointment of a director 14122... Appointment of a director 14122...
Registry Apr 2, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 2, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 20, 2006 Annual return Annual return
Registry Aug 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Registry Oct 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2004 Annual return Annual return
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a director 14122... Appointment of a director 14122...
Registry Oct 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Resignation of a director 14122... Resignation of a director 14122...
Registry Jun 30, 2003 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Annual return Annual return
Registry Sep 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 24, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2001 Annual return Annual return
Registry Dec 31, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 31, 2001 Resignation of one Chartered Secy and one Secretary (a man) Resignation of one Chartered Secy and one Secretary (a man)
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Registry Jan 5, 2001 Annual return 14122... Annual return 14122...
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Registry Nov 17, 1999 Elective resolution Elective resolution
Registry Sep 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Registry Aug 1, 1999 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Annual return Annual return
Registry Dec 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 1998 Notice of change of directors or secretaries or in their particulars 14122... Notice of change of directors or secretaries or in their particulars 14122...
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Annual return Annual return
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Apr 15, 1997 Annual return Annual return
Registry Jan 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Sep 26, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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