CAPERCAILLIE BOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | STRUCK OFF AND DISSOLVED |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY STRANG |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1531 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAY STRANG / 03/10/2015 |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDERSON STRATHERN WS |
| 31/10/1531 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 4 DOUNE TERRACE, EDINBURGH, MIDLOTHIAN, EH3 6DY |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY REMOVED UNDER SECTION 1095 CA2006 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 1 RUTLAND COURT, EDINBURGH, EH3 8EY |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 03/11/113 November 2011 | SECOND FILING WITH MUD 05/10/11 FOR FORM AR01 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY STRANG / 01/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY STRANG / 29/05/2009 |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | £ NC 50000/100000 30/09/06 |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 30/09/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 NORTH CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3LX |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 29/03/0429 March 2004 | £ NC 1000/50000 19/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | COMPANY NAME CHANGED ANDSTRAT (NO. 141) LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 06/12/016 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company