CALEDONIAN OFFSET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1705260003 |
| 04/07/144 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1705260003 |
| 04/07/144 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1705260002 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 108 HOLYROOD ROAD EDINBURGH EH8 8AS |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1705260002 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | AMENDMENT AND RESTATEMENT OF OVERRIDE AGRMT & INTERCREDITOR AGRMT OF 28/08/09 19/04/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR GRANT MURRAY |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR DANIEL CAMMIADE |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 17/12/1017 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 12/01/1012 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER |
| 05/11/095 November 2009 | SECRETARY APPOINTED MR PETER MCCALL |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0925 September 2009 | OVERRIDE/SECURITY AGREEMENT/ FORMALITIES 23/09/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 53 MANOR PLACE EDINBURGH EH3 7EG |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY FRY |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BARCLAY HOUSE 108 HOLYROOD ROAD EDINBURGH MIDLOTHIAN EH8 8AS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/01/017 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 9 NEWHAVEN ROAD EDINBURGH EH6 5QA |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/03/98 |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | S386 DISP APP AUDS 19/03/98 |
| 09/04/989 April 1998 | S252 DISP LAYING ACC 19/03/98 |
| 09/04/989 April 1998 | S366A DISP HOLDING AGM 19/03/98 |
| 21/12/9721 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED DUNWILCO (557) LIMITED CERTIFICATE ISSUED ON 11/03/97 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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