CONSTRUCT CALEDONIA LIMITED

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Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Confirmation statement made on 2023-01-05 with no updates

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Registered office address changed from 58 Dee Street Aberdeen AB11 6DS Scotland to 80 Merkland Lane Aberdeen AB24 5RN on 2022-02-16

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16/02/2216 February 2022 Appointment of Mr Ionut-Mihai Ilie as a director on 2022-02-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/02/2124 February 2021 31/07/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 8 BEACHVIEW COURT ABERDEEN AB24 1WD SCOTLAND

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARIN BAICOIANU

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05/01/215 January 2021 DIRECTOR APPOINTED MR DRAGOS-MIHAITA MARINESCU

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGOS-MIHAITA MARINESCU

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05/01/215 January 2021 CESSATION OF MARIN GABRIEL BAICOIANU AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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09/03/209 March 2020 31/07/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 405 GREAT NORTHERN ROAD ABERDEEN AB24 2EU UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BROOMLEA AUCHLEVEN INSCH AB52 6QD UNITED KINGDOM

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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