CALEDONIAN VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 19/12/2019 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP LTD BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM THE JOHN MARTIN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 |
| 09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: REGISTERED OFFICE 6 BANKHEAD AVENUE EDINBURGH EH11 4HD |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 6 BANKHEAD AVENUE SIGHTHILL EDINBURGH EH11 4HD |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 03/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 03/03/03 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 03/03/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 03/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED CENTRE CONTRACTS LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 12/11/9312 November 1993 | DEC MORT/CHARGE ***** |
| 12/11/9312 November 1993 | DEC MORT/CHARGE ***** |
| 24/09/9324 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/09/93 |
| 04/08/934 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 06/02/93 |
| 15/01/9315 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DEC MORT/CHARGE ***** |
| 05/08/925 August 1992 | DEC MORT/CHARGE ***** |
| 05/08/925 August 1992 | DEC MORT/CHARGE ***** |
| 05/08/925 August 1992 | DEC MORT/CHARGE ***** |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 06/02/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/08/9029 August 1990 | ADDENDUM RE ACCOUNTS 310190 |
| 24/08/9024 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 03/08/903 August 1990 | PARTIC OF MORT/CHARGE 8361 |
| 03/08/903 August 1990 | PARTIC OF MORT/CHARGE 8360 |
| 03/08/903 August 1990 | PARTIC OF MORT/CHARGE 8359 |
| 03/08/903 August 1990 | PARTIC OF MORT/CHARGE 8358 |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 290589 |
| 03/08/893 August 1989 | TO INC.CAP.TO £10000 290589 |
| 03/08/893 August 1989 | 88(2) 9998 @ £1 ORD. 290589 |
| 03/08/893 August 1989 | G123 TO INC.CAP.TO £10000 |
| 27/07/8927 July 1989 | PARTIC OF MORT/CHARGE 8574 |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | PARTIC OF MORT/CHARGE 1648 |
| 31/10/8831 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/8827 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED LUXVAST LIMITED CERTIFICATE ISSUED ON 21/09/88 |
| 13/09/8813 September 1988 | ALTER MEM AND ARTS 170888 |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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