CompaniesInTheUK

CALEY CONSTRUCTION LIMITED

Company number SC199849 ·

Dissolved

89 filings

Date Filing
26 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
26 Aug 2026 Final Gazette dissolved following liquidation View document
26 May 2026 Final account prior to dissolution in a winding-up by the court · 20 pages View document
20 Dec 2023 Registered office address changed from 136 Glenpark Street Glasgow G31 1NZ to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2023-12-20 · 2 pages View document
15 Dec 2023 Court order in a winding-up (& Court Order attachment) · 4 pages View document
16 Oct 2023 Termination of appointment of provisional liquidator in a winding-up by the court · 4 pages View document
11 Oct 2023 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages View document
14 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
20 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
16 Jun 2023 Registration of charge SC1998490004, created on 2023-05-28 · 8 pages View document
14 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
31 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
7 Jan 2022 Satisfaction of charge SC1998490003 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 May 2020 DIRECTOR APPOINTED MR ANTHONY LEWIS DUNCAN MCINNES View document
10 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD O'DONNELL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
9 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 ADOPT ARTICLES 17/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Feb 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
3 Feb 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD O'DONNELL / 15/10/2009 · 2 pages View document
7 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER CAMERON / 13/09/2010 · 2 pages View document
6 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN GERALD O'DONNELL / 15/10/2009 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMERON / 15/07/2008 View document
17 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMERON / 15/07/2008 View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
15 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 View document
19 Nov 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
12 Nov 2003 DIRECTOR RESIGNED View document
12 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
3 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
18 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
20 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
9 Oct 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
16 Feb 2001 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
19 Oct 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 3 LYNEDOCH PLACE GLASGOW LANARKSHIRE G3 6AB View document
13 Mar 2000 NC INC ALREADY ADJUSTED 21/02/00 View document
13 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/00 View document
13 Mar 2000 £ NC 1000/100000 21/02/00 View document
24 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
20 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW SECRETARY APPOINTED View document
17 Nov 1999 SECRETARY RESIGNED View document
17 Nov 1999 DIRECTOR RESIGNED View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 2 LANCASTER CRESCENT GLASGOW LANARKSHIRE G12 0RR View document
12 Nov 1999 COMPANY NAME CHANGED LANCASTER SHELF 23 LIMITED CERTIFICATE ISSUED ON 15/11/99 View document
13 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document