CALEDONIAN ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
26/02/1926 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/198 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/185 December 2018 APPLICATION FOR STRIKING-OFF

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5 MALL AVENUE MUSSELBURGH EAST LOTHIAN EH21 7BL SCOTLAND

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWENS / 26/11/2018

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13/10/1813 October 2018 28/02/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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06/03/186 March 2018 PREVSHO FROM 30/06/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCALPINE

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/02/1714 February 2017 DIRECTOR APPOINTED MRS KATHERINE MCALPINE

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWENS / 03/11/2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 5 MALL AVENUE MUSSELBURGH MIDLOTHIAN EH21 7BL SCOTLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 83 WOODSIDE DRIVE PENICUIK MIDLOTHIAN EH26 8BE

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWENS / 05/05/2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWENS / 04/11/2014

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02/11/142 November 2014 REGISTERED OFFICE CHANGED ON 02/11/2014 FROM 37 KILNGATE BRAE GILMERTON EDINBURGH MIDLOTHIAN EH17 8UU

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWENS / 11/06/2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM EAGLE RISE COTTAGE 1 SOUTRA MAINS BLACKSHIELS PATHHEAD MIDLOTHIAN EH37 5TF SCOTLAND

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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