CALGACUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1227 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/126 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1122 December 2011 | APPLICATION FOR STRIKING-OFF |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAE / 31/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE RAE |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S PARTICULARS ALAN RAE |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 6/2 EAST PARKSIDE EDINBURGH EH16 5XJ |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 16 TINTO ROAD BEARSDEN GLASGOW G61 4EF |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 24 ROSS GARDENS EDINBURGH EH9 3BR |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 16 TINTO ROAD BEARSDEN GLASGOW G61 4EF |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 24 ROSS GARDENS EDINBURGH EH9 3BR |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 12A MERCHISTON MEWS EDINBURGH EH10 4PE |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/02/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/06/895 June 1989 | 88(2)-�1X 1A;1B. 180489 |
| 18/04/8918 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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