CALEYCOM LIMITED

Company number SC384645 ·

Liquidation

55 filings

Date Filing
1 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
1 Aug 2026 Final Gazette dissolved following liquidation View document
1 May 2026 Court order for early dissolution in a winding-up by the court · 3 pages View document
6 Jul 2023 Registered office address changed from 41 Loirston Manor Cove Bay Aberdeen AB12 3HD Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-07-06 · 2 pages View document
3 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 Resolutions View document
15 Jun 2023 Registered office address changed from 6a Raik Road Aberdeen Aberdeenshire AB11 5QL to 41 Loirston Manor Cove Bay Aberdeen AB12 3HD on 2023-06-15 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
8 Jan 2022 Compulsory strike-off action has been discontinued View document
8 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Jan 2022 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
16 Jan 2019 DISS40 (DISS40(SOAD)) View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
8 Jan 2019 FIRST GAZETTE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Jan 2014 SECOND FILING FOR FORM AP01 View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 12 BALBITHAN VIEW KINMUCK INVERURIE ABERDEENSHIRE AB51 0LF View document
11 Oct 2013 DIRECTOR APPOINTED MR GRAHAM PORTEOUS View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOOLS COGHILL View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Feb 2012 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES COOPER View document
24 Feb 2012 DIRECTOR APPOINTED JOOLS ALEXANDER COGHILL View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN JAMES View document
16 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
1 Feb 2011 DIRECTOR APPOINTED MRS HELEN ELIZABETH JAMES · 2 pages View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 28/8 FETTES ROW EDINBURGH EH3 6RL UNITED KINGDOM · 3 pages View document
1 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages View document