Caledonian Engineering Consultancy Ltd was founded on 12 May 1995. Currently we aren't aware of the number of employees at the this company. The business has 4 directors listed as Berry, Deborah Alexandria Gabrielle, Berry, Alan James, Berry, Deborah Alexandria Gabrielle, Berry, Catriona at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Alan James | 12 May 1995 | - | 1 |
BERRY, Deborah Alexandria Gabrielle | 18 July 2014 | - | 1 |
BERRY, Catriona | 12 May 1995 | 30 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Deborah Alexandria Gabrielle | 01 April 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
DS01 - Striking off application by a company | 03 May 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 12 June 2015 | |
SH01 - Return of Allotment of shares | 05 December 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
AA - Annual Accounts | 07 August 2014 | |
SH01 - Return of Allotment of shares | 04 August 2014 | |
AR01 - Annual Return | 23 June 2014 | |
CH03 - Change of particulars for secretary | 23 June 2014 | |
CH03 - Change of particulars for secretary | 23 June 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 04 June 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 23 May 2008 | |
363s - Annual Return | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
AA - Annual Accounts | 18 May 2007 | |
AA - Annual Accounts | 14 June 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 21 May 2002 | |
287 - Change in situation or address of Registered Office | 20 February 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 23 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1999 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 30 July 1998 | |
225 - Change of Accounting Reference Date | 01 July 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 30 May 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1996 | |
287 - Change in situation or address of Registered Office | 08 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1996 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
NEWINC - New incorporation documents | 12 May 1995 |