CALEDONIAN OFFSET LIMITED

Company number SC170526 · Monitor this company

Dissolved

108 filings

Date	Filing
2 Apr 2019	EXTRAORDINARY RESOLUTION TO WIND UP	View document
2 Apr 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES	View document
28 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
1 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16	View document
15 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
3 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15	View document
11 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13	View document
1 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014	View document
1 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014	View document
1 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014	View document
4 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1705260003	View document
4 Jul 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1705260003	View document
4 Jul 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1705260002	View document
1 Jul 2014	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 108 HOLYROOD ROAD EDINBURGH EH8 8AS	View document
24 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1705260002	View document
12 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12	View document
1 Jul 2013	DIRECTOR APPOINTED MR DAVID JOHN KING	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY	View document
15 Apr 2013	DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD	View document
12 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE	View document
10 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
9 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 May 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1	View document
4 May 2012	AMENDMENT AND RESTATEMENT OF OVERRIDE AGRMT & INTERCREDITOR AGRMT OF 28/08/09 19/04/2012	View document
27 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN FRY	View document
12 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11	View document
11 May 2011	DIRECTOR APPOINTED MR GRANT MURRAY	View document
24 Mar 2011	DIRECTOR APPOINTED MR DANIEL CAMMIADE	View document
19 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON	View document
17 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
11 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10	View document
12 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER	View document
5 Nov 2009	APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER	View document
5 Nov 2009	SECRETARY APPOINTED MR PETER MCCALL	View document
6 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
25 Sep 2009	OVERRIDE/SECURITY AGREEMENT/ FORMALITIES 23/09/2009	View document
23 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Jul 2009	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 53 MANOR PLACE EDINBURGH EH3 7EG	View document
2 Apr 2009	DIRECTOR APPOINTED MR JOHN ANTHONY FRY	View document
16 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
6 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	SECRETARY RESIGNED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jan 2006	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BARCLAY HOUSE 108 HOLYROOD ROAD EDINBURGH MIDLOTHIAN EH8 8AS	View document
6 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
2 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
18 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
22 Nov 1999	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 9 NEWHAVEN ROAD EDINBURGH EH6 5QA	View document
29 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	AUDITOR'S RESIGNATION	View document
9 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 19/03/98	View document
9 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Apr 1998	S386 DISP APP AUDS 19/03/98	View document
9 Apr 1998	S252 DISP LAYING ACC 19/03/98	View document
9 Apr 1998	S366A DISP HOLDING AGM 19/03/98	View document
21 Dec 1997	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
5 Sep 1997	NEW SECRETARY APPOINTED	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	SECRETARY RESIGNED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	COMPANY NAME CHANGED DUNWILCO (557) LIMITED CERTIFICATE ISSUED ON 11/03/97	View document
6 Mar 1997	REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN	View document
10 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document