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Caledonian Terminal Securities Ltd

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Full Company Report  CALEDONIAN TERMINAL SECURITIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • 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
VAT Number of Caledonian Terminal Securities Limited

Details

Company type Private Limited Company, Liquidation
Company Number SC049637
Record last updated Tuesday, December 11, 2018 1:03:13 AM UTC
Official Address 29 York Place City Centre
There are 678 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH13HP
Sector Other letting and operating of own or leased real estate

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CALEDONIAN TERMINAL SECURITIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-42024-112024-1201
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 11, 2018 Final meetings Final meetings
Notices Feb 16, 2018 Appointment of liquidators Appointment of liquidators
Notices Feb 16, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 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 Mar 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 19, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry May 26, 2010 Annual return 14049... Annual return 14049...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 14049... Change of particulars for director 14049...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 14049... Change of particulars for director 14049...
Registry May 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 25, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Appointment of a woman Appointment of a woman
Financials May 30, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Annual return Annual return
Registry May 15, 2006 Annual return 14049... Annual return 14049...
Financials May 15, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2005 Annual return Annual return
Registry May 12, 2005 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 May 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 11, 2005 Annual accounts Annual accounts
Financials Jun 8, 2004 Annual accounts 14049... Annual accounts 14049...
Registry May 20, 2004 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials May 26, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry May 18, 2000 Annual return 14049... Annual return 14049...
Financials May 16, 2000 Annual accounts Annual accounts
Registry May 28, 1999 Annual return Annual return
Financials May 18, 1999 Annual accounts Annual accounts
Financials May 28, 1998 Annual accounts 14049... Annual accounts 14049...
Registry May 26, 1998 Annual return Annual return
Registry Jul 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 1997 Annual return Annual return
Financials Mar 25, 1997 Annual accounts Annual accounts
Registry Jul 24, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 18, 1996 Particulars of mortgage/charge 14049... Particulars of mortgage/charge 14049...
Registry May 7, 1996 Annual return Annual return
Financials Apr 3, 1996 Annual accounts Annual accounts
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1995 Annual return Annual return
Financials Mar 27, 1995 Annual accounts Annual accounts
Registry Mar 22, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 22, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 5, 1994 Annual accounts Annual accounts
Registry May 5, 1994 Annual return Annual return
Financials May 7, 1993 Annual accounts Annual accounts
Registry May 7, 1993 Annual return Annual return
Registry May 8, 1992 Annual return 14049... Annual return 14049...
Financials May 8, 1992 Annual accounts Annual accounts
Registry Apr 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1991 Annual return Annual return
Financials Apr 3, 1991 Annual accounts Annual accounts
Registry Dec 20, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1990 Annual return Annual return
Financials May 16, 1990 Annual accounts Annual accounts
Registry May 14, 1990 Four appointments: 4 men Four appointments: 4 men
Registry Jul 12, 1989 Annual return Annual return
Financials Jul 10, 1989 Annual accounts Annual accounts
Registry Oct 11, 1988 Annual return Annual return
Financials Oct 11, 1988 Annual accounts Annual accounts
Financials Aug 10, 1987 Annual accounts 14049... Annual accounts 14049...
Registry Aug 10, 1987 Annual return Annual return
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