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CALEY PICTURE HOUSE COMPANY. LTD. (THE)
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CALEY PICTURE HOUSE COMPANY. LTD. (THE): Filings

    • Overview

    Company NameCALEY PICTURE HOUSE COMPANY. LTD. (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC012047
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEY PICTURE HOUSE COMPANY. LTD. (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Aug 06, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012

    		2 pagesCH01

    Termination of appointment of John Charles Low as a director on Mar 31, 2012

    		1 pagesTM01

    Appointment of Mrs Kelly Taylor-Welsh as a director on Mar 23, 2012

    		2 pagesAP01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Anne Louise Oliver on Nov 02, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Anne Louise Oliver on Nov 02, 2011

    		1 pagesCH03

    Director's details changed for Mr Sean Michael Paterson on Oct 14, 2011

    		2 pagesCH01

    Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011

    		2 pagesAP01

    Termination of appointment of Craig Tedford as a director on Sep 29, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Appointment of Mr John Charles Low as a director on Aug 29, 2011

    		2 pagesAP01

    Termination of appointment of William John Payne as a director on Aug 29, 2011

    		1 pagesTM01

    legacy

    		3 pagesMG02s

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		2 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0