CALEDONIAN COMPUTER SOLUTIONS LIMITED

Company number SC236172 ·

Liquidation

46 filings

Date Filing
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM RIVERVIEW HOUSE, FRIARTON ROAD PERTH PERTHSHIRE PH2 8DF View document
19 Oct 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jun 2009 DIRECTOR RESIGNED GARY LEAVER · 1 page View document
16 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR RESIGNED DAVID GRAHAM · 1 page View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
1 Oct 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: SUITE G1 RIVERVIEW HOUSE FRIARTON ROAD PERTH PERTHSHIRE PH2 8BB View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2007 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: PROSPECT BUSINESS CENTRE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE TAYSIDE DD2 1TY View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jan 2007 NC INC ALREADY ADJUSTED 24/01/07 View document
29 Jan 2007 � NC 1000/2000 24/01/0 View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
11 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
8 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: PROSPECT BUSINESS CENTRE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE TAYSIDE DD2 1TY View document
8 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2006 SECRETARY RESIGNED View document
14 Jul 2006 NEW SECRETARY APPOINTED View document
3 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
14 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 14 LOVERS LANE SCONE PERTHSHIRE PH2 6RG View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 SECRETARY RESIGNED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
17 Sep 2002 NEW SECRETARY APPOINTED View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 DIRECTOR RESIGNED View document
30 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document