CALSCOT STOCKTAKING LIMITED

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DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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01/08/231 August 2023 Previous accounting period extended from 2022-11-30 to 2023-05-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-16 with no updates

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01/08/231 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-11-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ARTHUR BERRY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/06/1529 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/07/149 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/08/135 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY FOX FLEMING LTD ACCA

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM COMMERCIAL BANK BUILDINGS MARKET SQUARE DUNS TD11 3AL

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19/03/1319 March 2013 CORPORATE SECRETARY APPOINTED DIVERSUS STRATEGIC LTD

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY FOX FLEMING LTD ACCA

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR BERRY / 16/06/2010

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24/06/1024 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 16/06/2010

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24/06/1024 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOX FLEMING LTD ACCA / 16/06/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/06/0825 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/09/073 September 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/08/0516 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/07/0419 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: COMMERCIAL BANK BUILDINGS MARKET SQUARE DUNS TD11 3AL

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01/12/031 December 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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28/11/0328 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 COMPANY NAME CHANGED NUMBERENERGY LIMITED CERTIFICATE ISSUED ON 02/10/03

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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