ANGLO CALEDONIAN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/03/1212 March 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O HBJ GATELEY WAREING EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND |
| 24/02/1124 February 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM GRANT / 31/10/2009 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD |
| 14/07/1014 July 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 02/07/102 July 2010 | FIRST GAZETTE |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF SCOTLAND |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | CURRSHO FROM 30/09/2008 TO 30/06/2008 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LITTLE ACRE, MEIKLE CORSEHILL STEWARTON AYRSHIRE KA3 5JH |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0715 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0715 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0715 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0715 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0418 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0418 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0418 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0418 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0421 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0311 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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