CALEDON BUCCLEUCH BIOENERGY LIMITED: Filings

  • Overview

    Company NameCALEDON BUCCLEUCH BIOENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343249
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALEDON BUCCLEUCH BIOENERGY 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

    Termination of appointment of Damian Montagu Douglas Scott as a director

    1 pagesTM01

    Termination of appointment of Margaret Fazakerley as a director

    1 pagesTM01

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 20, 2011

    • Capital: GBP 3,998
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 22, 2011 with full list of shareholders

    9 pagesAR01

    Annual return made up to May 22, 2010 with full list of shareholders

    11 pagesAR01

    Termination of appointment of Neil Mcguinness as a director

    1 pagesTM01

    Termination of appointment of Neil Mcguinness as a director

    1 pagesTM01

    Termination of appointment of Neil Mcguinness as a secretary

    1 pagesTM02

    Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on Aug 24, 2010

    1 pagesAD01

    Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland on Aug 24, 2010

    1 pagesAD01

    Appointment of Mr Michael James Mcgrath as a secretary

    1 pagesAP03

    Director's details changed for Lord Damien Torquil Francis Charles Montagu Douglas Scott on Feb 24, 2010

    2 pagesCH01

    Appointment of Mr Michael James Mcgrath as a secretary

    1 pagesAP03

    Termination of appointment of Neil Mcguinness as a secretary

    1 pagesTM02

    Termination of appointment of Neil Mcguinness as a director

    1 pagesTM01

    Termination of appointment of Robert Wotherspoon as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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