CALEDONIAN TRACTORS LIMITED: Filings

  • Overview

    Company NameCALEDONIAN TRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC051348
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEDONIAN TRACTORS 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

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    5 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 Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 20, 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 Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    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 Sep 30, 2014

    5 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    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