CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED: Filings

  • Overview

    Company NameCALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC035872
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED?

    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

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Statement of capital on Jan 18, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

    2 pagesAP01

    Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

    2 pagesAP03

    Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

    1 pagesTM01

    Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016

    2 pagesAP03

    Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016

    2 pagesAP01

    Termination of appointment of Christopher Thomas as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 400,000
    SH01

    Appointment of Mr Kevin Parkes as a director on Jan 31, 2016

    2 pagesAP01

    Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 400,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    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