CALEDONIA COMPOSITES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 04/03/244 March 2024 | Application to strike the company off the register |
| 01/08/231 August 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Registered office address changed from Westhill Industrial Estate Westhill Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-08-01 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR GLENN FRASER WHYTE ALLISON |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED STUART CHARLES OAG |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | SECRETARY RESIGNED |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 05/07/005 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/07/005 July 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 27/03/0027 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9312 May 1993 | ALTER MEM AND ARTS 12/11/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 19/12/9119 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 11/06/9011 June 1990 | COMPANY NAME CHANGED CALEDONIA COMPOSITES LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 22/09/8922 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | COMPANY NAME CHANGED BSM ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/09/89 |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 27/07/8727 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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