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Dato Capital United Kingdom

Caledonian LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CALEDONIAN 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 7, 2011)
  • 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

CALEDONIAN LTD

Details

Company type Private Limited Company, Dissolved
Company Number SC128495
Record last updated Friday, November 18, 2016 10:05:59 AM UTC
Official Address 6 Whitfield Drive Heathfield Industrial Estate Ayr North
There are 11 companies registered at this street
Postal Code KA89RX
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

CALEDONIAN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 18, 2016 Winding-up orders Winding-up orders
Notices Apr 22, 2015 Petitions to wind up Petitions to wind up
Registry Dec 6, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 6, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 4, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 14128... Annual accounts 14128...
Registry Oct 25, 2010 Annual return Annual return
Registry Sep 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 14128... Change of particulars for director 14128...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 31, 2006 Annual return 14128... Annual return 14128...
Financials Oct 31, 2006 Annual accounts Annual accounts
Financials Oct 27, 2005 Annual accounts 14128... Annual accounts 14128...
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2005 Annual return Annual return
Registry Jun 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Nov 4, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Dec mort/charge Dec mort/charge
Registry Jun 4, 2004 Dec mort/charge 14128... Dec mort/charge 14128...
Registry Jun 4, 2004 Dec mort/charge Dec mort/charge
Registry Jun 4, 2004 Dec mort/charge 14128... Dec mort/charge 14128...
Registry Oct 27, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 29, 2003 Annual return Annual return
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 18, 2002 Particulars of mortgage/charge 14128... Particulars of mortgage/charge 14128...
Registry Jul 18, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 4, 2002 Particulars of mortgage/charge 14128... Particulars of mortgage/charge 14128...
Registry Jul 4, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 25, 2002 Particulars of mortgage/charge 14128... Particulars of mortgage/charge 14128...
Registry Jun 25, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 19, 2002 Varying share rights and names Varying share rights and names
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Registry Jan 31, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 24, 2001 Particulars of mortgage/charge 14128... Particulars of mortgage/charge 14128...
Registry Oct 23, 2000 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Aug 10, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 9, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 16, 1997 Annual return Annual return
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry Oct 29, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Company name change Company name change
Registry Jan 19, 1996 Change of name certificate Change of name certificate
Registry Dec 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 1995 Annual return Annual return
Financials Aug 31, 1995 Annual accounts Annual accounts
Financials Oct 26, 1994 Annual accounts 14128... Annual accounts 14128...
Registry Oct 26, 1994 Annual return Annual return
Registry Dec 17, 1993 Annual return 14128... Annual return 14128...
Financials Nov 29, 1993 Annual accounts Annual accounts
Registry Jul 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 5, 1993 Miscellaneous document Miscellaneous document
Registry Apr 7, 1993 Memorandum of association Memorandum of association
Registry Apr 7, 1993 Removal of secretary/director Removal of secretary/director
Registry Apr 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1993 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 1992 Annual return Annual return
Financials Nov 24, 1992 Annual accounts Annual accounts
Registry Mar 5, 1992 Annual return Annual return
Registry Apr 18, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Apr 2, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 11, 1991 Particulars of mortgage/charge 14128... Particulars of mortgage/charge 14128...
Registry Feb 9, 1991 Memorandum of association Memorandum of association

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