CALEDONIAN ASSET PROTECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | APPLICATION FOR STRIKING-OFF |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/12/148 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/08/146 August 2014 | REDUCE ISSUED CAPITAL 28/07/2014 |
| 06/08/146 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 4 |
| 06/08/146 August 2014 | SOLVENCY STATEMENT DATED 22/07/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1214 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 225002 |
| 14/02/1214 February 2012 | ALTER ARTICLES 18/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MARIA CONNELL |
| 07/02/127 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONNELL / 21/11/2011 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 25 BOTHWELL STREET GLASGOW G2 6NL |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/01/1011 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/12/0830 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY BRECHIN TINDAL OATTS, SOLICITORS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 6 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 26/04/0126 April 2001 | DEC MORT/CHARGE ***** |
| 11/04/0111 April 2001 | DEC MORT/CHARGE ***** |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 6 CLAIRMONT GARDENS CHARING CROSS GLASGOW G3 7LW |
| 13/11/9713 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 24 GEORGE SQUARE GLASGOW G2 1EE |
| 15/01/9715 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 28/08/9528 August 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/02/9225 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | PARTIC OF MORT/CHARGE 3726 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 29/09/8829 September 1988 | PUC 2 220988 25,000 X £1 ORD |
| 28/09/8828 September 1988 | PUC2 10000X£1 ORDINARY 220988 |
| 28/06/8828 June 1988 | PUC2 25000 @ £1 ORD 240588 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | PARTIC OF MORT/CHARGE 3697 |
| 09/03/889 March 1988 | PUC2 82498 @ £1 ORD 290288 |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/88 |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED EYNORT LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 20/01/8820 January 1988 | INC CAP TO £500000 150188 |
| 20/01/8820 January 1988 | G123 INC CAP BY £499900 15/01/88 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 150188 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 150188 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 150188 |
| 13/07/8713 July 1987 | CERTIFICATE OF INCORPORATION |
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