CALEDONIAN LAND DEVELOPMENTS LIMITED

Company number SC223290 ·

Dissolved

74 filings

Date Filing
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · C/O TODS MURRAY LLP · EDINBURGH QUAY 133 FOUNTAINBRIDGE · EDINBURGH · EH3 9QG View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM · THE HUB 3 EARL HAIG ROAD · HILLINGTON PARK · GLASGOW · G52 4JU View document
8 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 View document
3 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 View document
24 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 18/09/2010 View document
24 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
6 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT EDMONDSON View document
28 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
29 Sep 2009 DIRECTOR APPOINTED RACHEL PAGE View document
29 Sep 2009 DIRECTOR APPOINTED MR GRANT ANTHONY HIRD EDMONDSON View document
13 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM MERLIN HOUSE MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ View document
6 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE View document
30 Jul 2008 DIRECTOR APPOINTED MR GRAHAM CHARLES PIERCE View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SILLS View document
1 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
19 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
20 Jul 2006 AUDITOR'S RESIGNATION View document
19 Jul 2006 DIRECTOR RESIGNED View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
12 Dec 2005 DIRECTOR RESIGNED View document
20 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
19 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 AUDITOR'S RESIGNATION View document
22 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
25 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2003 DIRECTOR RESIGNED View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 DIRECTOR RESIGNED View document
4 Jul 2003 DIRECTOR RESIGNED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
3 Sep 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 69 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW LANARKSHIRE G52 4NQ View document
6 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 SECRETARY RESIGNED View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 DIRECTOR RESIGNED View document
15 Oct 2001 SECRETARY RESIGNED View document
15 Oct 2001 NEW SECRETARY APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 NC INC ALREADY ADJUSTED 25/09/01 View document
12 Oct 2001 COMPANY NAME CHANGED MM&S (2809) LIMITED CERTIFICATE ISSUED ON 12/10/01 View document
12 Oct 2001 � NC 100/1000 25/09/0 View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ View document
18 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document