CALEDONIAN SECURE BUILDING (HIRE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1015 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1025 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1014 June 2010 | APPLICATION FOR STRIKING-OFF |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR LEE CRAIG BRAITHWAITE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEAT |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHEAT |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR LEE CRAIG BRAITHWAITE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN HUDSON |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WHEAT / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WHEAT / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNBULL / 26/10/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: C/O ASHCROFT CAMERON (SCOTLAND) LIMITED 19 GLASGOW ROAD PAISLEY PA1 3QX |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/08/0717 August 2007 | AUDITOR'S RESIGNATION |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 07/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 02/03/062 March 2006 | DEC MORT/CHARGE ***** |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0320 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0313 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0313 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: C/O COOPERS & LYBRAND KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW, G2 2LW |
| 12/04/0012 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE |
| 21/08/9721 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9720 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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