CALEDONIAN LAND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC222237

Incorporation date

15/08/2001

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2001)

28/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Return of final meeting of voluntary winding up

View PDF (3 pages)

17/05/2016

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 7 Conference Square Edinburgh EH3 8AN on 2016-05-17

View PDF (2 pages)

17/05/2016

Resolutions

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-01-06

View PDF (1 pages)

29/10/2014

Registered office address changed from The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU to C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 2014-10-29

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

05/02/2014

Director's details changed for Mr David Leonard Grose on 2014-01-29

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

15/08/2013

Secretary's details changed for Mepc Secretaries Limited on 2012-12-31

View PDF (2 pages)

08/08/2013

Director's details changed for Ms Emily Ann Mousley on 2013-01-11

View PDF (2 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

20/12/2010

Director's details changed for Mr David Leonard Grose on 2010-12-20

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

27/08/2010

Secretary's details changed for Mepc Secretaries Limited on 2010-08-15

View PDF (2 pages)

06/08/2010

Termination of appointment of Graham Pierce as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

16/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Registered office changed on 17/12/2008 from merlin house mossland road hillington park glasgow G52 4XZ

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

06/08/2008

Appointment terminated director roger quince

View PDF (1 pages)

30/07/2008

Director appointed mr graham charles pierce

View PDF (4 pages)

10/07/2008

Appointment terminated director christopher sills

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

10/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

20/07/2006

Auditor's resignation

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

08/10/2004

Auditor's resignation

View PDF (2 pages)

17/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

23/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

25/06/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (9 pages)

07/10/2003

New director appointed

View PDF (3 pages)

20/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

03/09/2002

Registered office changed on 03/09/02 from: 69 queen elizabeth avenue hillington park glasgow lanarkshire G52 4NQ

View PDF (1 pages)

29/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (3 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (6 pages)

15/10/2001

New director appointed

View PDF (9 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

15/10/2001

Registered office changed on 15/10/01 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

15/10/2001

Nc inc already adjusted 25/09/01

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (8 pages)

15/10/2001

New director appointed

View PDF (10 pages)

15/10/2001

Resolutions

View PDF (1 pages)

12/10/2001

Certificate of change of name

View PDF (2 pages)

15/08/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIAN LAND INVESTMENTS LIMITED

CALEDONIAN LAND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/08/2001 with the registered office located at 7 Exchange Crescent, Edinburgh EH3 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN LAND INVESTMENTS LIMITED?

CALEDONIAN LAND INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/08/2001 and dissolved on 28/03/2017.

Where is CALEDONIAN LAND INVESTMENTS LIMITED located?

CALEDONIAN LAND INVESTMENTS LIMITED is registered at 7 Exchange Crescent, Edinburgh EH3 8AN.

What does CALEDONIAN LAND INVESTMENTS LIMITED do?

CALEDONIAN LAND INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN LAND INVESTMENTS LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.