CALEDON POLWARTH LIMITED
| Status | DISSOLVED |
| Company No. | SC509063 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2015 |
| Age | 8 years, 10 months, 22 days |
| Jurisdiction | Scotland |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 10 months, 20 days |
SUMMARY
CALEDON POLWARTH LIMITED is an dissolved private limited company with number SC509063. It was incorporated 8 years, 10 months, 22 days ago, on 23 June 2015 and it was dissolved 4 years, 10 months, 20 days ago, on 25 June 2019. The company address is 1 Hill Street, Edinburgh, EH2 3JP, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Simon Alan Innes
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jeffrey Semple
Termination date: 2019-03-01
Documents
Gazette filings brought up to date
Date: 12 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage satisfy charge full
Date: 15 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5090630001
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Robert William Wotherspoon
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Robert John Wotherspoon
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jeffrey Semple
Appointment date: 2015-10-23
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Simon Alan Innes
Appointment date: 2015-10-23
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mr Robert William Wotherspoon
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5090630002
Charge creation date: 2015-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5090630001
Charge creation date: 2015-12-02
Documents
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