CALEDONIAN ACCESS LIMITED

Company number SC209589 ·

Dissolved

72 filings

Date Filing
8 Jan 2019 STRUCK OFF AND DISSOLVED View document
23 Oct 2018 FIRST GAZETTE View document
12 Jun 2018 DISS40 (DISS40(SOAD)) View document
11 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
8 May 2018 FIRST GAZETTE View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
7 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
2 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
5 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
9 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
3 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
24 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
5 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MORAG STALKER View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN View document
3 Oct 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
3 Oct 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
3 Oct 2011 SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
11 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
11 Oct 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAG ELIZABETH STALKER / 01/07/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STALKER / 01/07/2010 View document
11 Oct 2010 SAIL ADDRESS CREATED View document
3 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
15 Jan 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
14 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 23 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE View document
14 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
4 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
4 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
14 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
28 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
1 Aug 2005 DIRECTOR RESIGNED View document
1 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
5 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
6 Nov 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
25 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
7 Jan 2003 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
10 Jul 2002 STRIKE-OFF ACTION DISCONTINUED View document
4 Jul 2002 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
4 Jul 2002 DIRECTOR RESIGNED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 NEW SECRETARY APPOINTED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 9, LOW ROAD ABOYNE INDUSTRIAL ESTATE ABOYNE ABERDEENSHIRE AB34 5GW View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
30 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 View document
1 Feb 2002 FIRST GAZETTE View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 S369(4) SHT NOTICE MEET 24/08/00 View document
4 Sep 2000 S80A AUTH TO ALLOT SEC 24/08/00 View document
4 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
1 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document