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CALEDONIAN PACIFIC TRUSTEES LIMITED

Company number SC102953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2023 DS01 Application to strike the company off the register
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 AP01 Appointment of Katharine Helen Hardie as a director on 1 May 2022
09 May 2022 TM01 Termination of appointment of Richard Kerr Linton as a director on 1 May 2022
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2020 TM01 Termination of appointment of Ian James Graeme Lyall as a director on 31 May 2019
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
24 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2014 AD01 Registered office address changed from C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ to Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 23 October 2014