CALEDONIA TRAINING AND CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD to Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-04-22 |
| 22/01/2422 January 2024 | Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 2024-01-22 |
| 12/01/2412 January 2024 | Court order in a winding-up (& Court Order attachment) |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Micro company accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT DAVID ORR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MRS RUTH ELAINE ORR |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORN |
| 08/04/138 April 2013 | FORM 169 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPROVE FINAL DIVIDEND 06/12/2010 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | GBP IC 43200/41600 22/05/09 GBP SR 1600@1=1600 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | GBP IC 46500/44900 23/05/08 GBP SR 1600@1=1600 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | CAPITALS NOT ROLLED UP |
| 14/12/0714 December 2007 | £ IC 51300/46500 23/11/07 £ SR 4800@1=4800 |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | £ IC 65000/63300 24/05/07 £ SR 1700@1=1700 |
| 27/11/0627 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | £ IC 70000/65000 17/12/00 £ SR 5000@1=5000 |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: CROMBIE LODGE ABERDEEN SCIENCE & TECHNOLOGY PARK BALGOWNIE RD BRIDGE OF DON ABERDEEN |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | £ IC 105000/70000 05/09/97 £ SR 35000@1=35000 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/09/97 |
| 19/09/9719 September 1997 | AUDITOR'S RESIGNATION |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DEC MORT/CHARGE ***** |
| 14/11/9614 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 46 PALMERSTON ROAD ABERDEEN AB1 2QN |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 1 EAST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB9 1YN |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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