co
Corporate
Observer
Homepage
Data
Great Britain
Company
SDG CALEDONIA LIMITED
Filings

SDG CALEDONIA LIMITED: Filings

    • Overview

    Company NameSDG CALEDONIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256743
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SDG CALEDONIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 03, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    		LRESSP

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

    		2 pagesCH01

    Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on Feb 05, 2015

    		1 pagesAD01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013

    		3 pagesCH01

    Director's details changed for Mr Simon Charles Mccabe on Dec 14, 2012

    		2 pagesCH01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Simon Charles Mccabe on Sep 29, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2012

    		6 pagesAA

    Appointment of Mr Simon Charles Mccabe as a director

    		2 pagesAP01

    Termination of appointment of James Russell as a director

    		1 pagesTM01
    234Next

    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