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CALEDONIAN MARINE ENGINES LIMITED
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CALEDONIAN MARINE ENGINES LIMITED: Filings

    • Overview

    Company NameCALEDONIAN MARINE ENGINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC037544
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEDONIAN MARINE ENGINES 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

    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 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 6,000
    		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 6,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 6,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 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