CADUCEUS PROPERTY DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | STRUCK OFF AND DISSOLVED |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MRS ELIZABETH STEWART |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY-STEWART |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM GARAGE NUMBER 5 MELROSE DRIVE GRANGEMOUTH FK3 9LN |
| 10/09/1410 September 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 09/07/149 July 2014 | COMPANY NAME CHANGED CADUCEUS INVESTMENTS LTD. CERTIFICATE ISSUED ON 09/07/14 |
| 09/07/149 July 2014 | CHANGE OF NAME 09/07/2014 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FIRST GAZETTE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MARK KENNEDY-STEWART |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YING PENG |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YING PENG |
| 29/10/1329 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY-STEWART |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED YING PENG |
| 20/03/1320 March 2013 | 06/09/12 NO CHANGES |
| 20/03/1320 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KENNEDY-STEWART / 05/09/2012 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNEDY-STEWART / 05/09/2012 |
| 20/03/1320 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM "THE GARAGE" NO 5 MELROSE DRIVE GRANGEMOUTH FK3 9LN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY CADUCEUS INVESTMENTS DEVELOPMENTS (BUTE) LTD |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/06/1229 June 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR MARK KENNEDY-STEWART |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 5 MELROSE DRIVE GRANGEMOUTH FK3 9LN |
| 14/01/1114 January 2011 | Annual return made up to 6 September 2010 with full list of shareholders |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED CADUCEUS INVESTMENTS DEVELOPMENTS (BUTE) LTD |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA KENNEDY-STEWART |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNEDY-STEWART / 01/06/2010 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM PO BOX 13716 CADUCEUS HOUSE HARBOUR ROAD MUSSELBURGH EH21 7AA |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 29A MAIN STREET ALLOA FK10 4JA |
| 12/02/1012 February 2010 | Annual return made up to 6 September 2008 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 6 September 2009 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 6 September 2007 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KENNEDY-STEWART / 01/07/2007 |
| 12/09/0912 September 2009 | DISS40 (DISS40(SOAD)) |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0910 September 2009 | 30/06/06 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: 2FR 1 KIRK WYND FALKIRK FK1 1LZ |
| 02/09/092 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/06/0919 June 2009 | First Gazette |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: GEMINI HOUSE 1 MELVILLE'S CLOSE DUNBAR EH44 1JJ |
| 16/11/0516 November 2005 | CRT ORDER CASE RESCINDE |
| 23/09/0523 September 2005 | APPOINTMENT OF LIQUIDATOR P |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0531 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0531 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0531 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/041 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/043 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 2 HARBOUR COURT HARBOUR ROAD MUSSELBURGH EH21 6DL |
| 20/11/0220 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company