CALEDONIAN INVESTMENTS NO. 1 LLP
| Status | DISSOLVED |
| Company No. | SO300712 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Sep 2005 |
| Age | 18 years, 8 months, 6 days |
| Jurisdiction | Scotland |
| Dissolution | 16 Nov 2021 |
| Years | 2 years, 5 months, 27 days |
SUMMARY
CALEDONIAN INVESTMENTS NO. 1 LLP is an dissolved limited liability partnership with number SO300712. It was incorporated 18 years, 8 months, 6 days ago, on 07 September 2005 and it was dissolved 2 years, 5 months, 27 days ago, on 16 November 2021. The company address is 86 Bell Street, Dundee, DD1 1HN, Scotland.
Company Fillings
Gazette filings brought up to date
Date: 09 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-07
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jan 2021
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Diana Jane Humphreys
Termination date: 2009-10-02
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: LLAD01
Change date: 2020-06-16
New address: 86 Bell Street Dundee DD1 1HN
Old address: C/O Accel Business 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB
Documents
Change account reference date limited liability partnership previous extended
Date: 02 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: LLAA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-07
Documents
Gazette filings brought up to date
Date: 12 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-07
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-07
Documents
Termination member limited liability partnership with name termination date
Date: 29 Oct 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-02-28
Officer name: Paul Mckenna
Documents
Termination member limited liability partnership with name termination date
Date: 29 Oct 2018
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robin Down
Termination date: 2017-10-23
Documents
Termination member limited liability partnership with name termination date
Date: 29 Oct 2018
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-10-23
Officer name: Anna Katherine Down
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: SO3007120038
Charge creation date: 2018-06-04
Documents
Mortgage satisfy charge full limited liability partnership
Date: 29 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-07
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 26 Oct 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-07
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 29 Sep 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-07
Documents
Annual return limited liability partnership with made up date
Date: 09 Dec 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-07
Documents
Annual return limited liability partnership with made up date
Date: 06 Dec 2013
Action Date: 07 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-07
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address limited liability partnership with date old address
Date: 23 Apr 2013
Action Date: 23 Apr 2013
Category: Address
Type: LLAD01
Old address: 7 Dewars Mill St. Andrews Fife KY16 9TY
Change date: 2013-04-23
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type small
Date: 12 Jul 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 20 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-07
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2011
Action Date: 20 Sep 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-09-20
Officer name: Mr Nigel James Grinyer
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2011
Action Date: 20 Sep 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-09-20
Officer name: Mr David Clarke
Documents
Accounts with accounts type small
Date: 06 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Sep 2010
Action Date: 07 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-07
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Crombie Property Partnership
Change date: 2009-10-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-10-01
Officer name: Prahalathan Rajeskaran
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Diana Humphreys
Change date: 2009-10-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Anna Katherine Down
Change date: 2009-10-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robin Down
Change date: 2009-10-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-10-01
Officer name: William De Winton
Documents
Accounts with accounts type small
Date: 07 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Oct 2009
Action Date: 07 Sep 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-09-07
Documents
Change person member limited liability partnership with name change date
Date: 08 Oct 2009
Action Date: 07 Jul 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Paul David Letley
Change date: 2009-07-07
Documents
Legacy
Date: 15 Jul 2009
Category: Address
Type: LLP287
Description: Registered office changed on 15/07/2009 from langlands buchanan gardens st andrews fife KY16 9LX
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: LLP288c
Description: Member's particulars paul mckenna
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 07/09/08
Documents
Accounts with accounts type small
Date: 09 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 07/09/07
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type small
Date: 17 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 15 Jun 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 07/09/06
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 18 May 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Mar 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Mar 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Mar 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 20 Feb 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 15 Feb 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 09 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/07 to 31/03/07
Documents
Legacy
Date: 15 Dec 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 30 Nov 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 28 Oct 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 14 Oct 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 27 Sep 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 27 Sep 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 22 Sep 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 21 Sep 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 09 Sep 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 25 Aug 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 20 Jun 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 20 Jun 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 16 Jun 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 01 Jun 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 30 May 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 10 May 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 25 Mar 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 18 Mar 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 17 Mar 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 03 Mar 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 03 Mar 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 03 Mar 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 10 Feb 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 09 Feb 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 19 Jan 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 18 Jan 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 14 Jan 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 14 Jan 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 10 Jan 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 22 Dec 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 21 Dec 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 16 Dec 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 14 Dec 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 11 Nov 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
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