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CALEDONIAN VENTURES LIMITED
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CALEDONIAN VENTURES LIMITED: Filings

    • Overview

    Company NameCALEDONIAN VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEDONIAN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Gaffney as a director

    		1 pagesTM01

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

    		6 pagesAA

    Appointment of Mr Neil Fitzsimmons as a director

    		2 pagesAP01

    Appointment of Mr Colin Edward Lewis as a director

    		2 pagesAP01

    Director's details changed for David Gaffney on Jan 29, 2010

    		2 pagesCH01

    Termination of appointment of Dominic Lavelle as a director

    		1 pagesTM01

    Termination of appointment of Robin Johnson as a secretary

    		1 pagesTM02

    Appointment of Joanne Elizabeth Massey as a secretary

    		2 pagesAP03

    Annual return made up to Nov 09, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

    		1 pagesCH03

    Director's details changed for Dominic Joseph Lavelle on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for David Gaffney on Nov 13, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175(5)(a)/group specific conflicts 01/09/2009
    		RES13

    legacy

    		9 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    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