Based in Hamilton, Caledonian Excavators Ltd was setup in 1972. Currently we aren't aware of the number of employees at the the organisation. Hogg, Mark Stephen, Palaschuk, Gregory Paul, Thomas, Christopher are listed as directors of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGG, Mark Stephen | 15 December 2017 | - | 1 |
PALASCHUK, Gregory Paul | 31 August 2016 | 15 December 2017 | 1 |
THOMAS, Christopher | 23 February 2010 | 31 August 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 03 October 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 03 April 2018 | |
RESOLUTIONS - N/A | 18 January 2018 | |
SH19 - Statement of capital | 18 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2018 | |
CAP-SS - N/A | 18 January 2018 | |
AP01 - Appointment of director | 19 December 2017 | |
AP03 - Appointment of secretary | 19 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 19 December 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 16 March 2017 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
AP03 - Appointment of secretary | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 15 September 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
TM01 - Termination of appointment of director | 26 May 2010 | |
AA - Annual Accounts | 14 May 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
TM02 - Termination of appointment of secretary | 04 March 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 17 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2005 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 12 July 2003 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 18 March 2002 | |
AA - Annual Accounts | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
363s - Annual Return | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 12 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 13 March 1996 | |
287 - Change in situation or address of Registered Office | 23 January 1996 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 20 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 June 1994 | |
363s - Annual Return | 18 February 1994 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 24 February 1993 | |
288 - N/A | 01 December 1992 | |
288 - N/A | 01 December 1992 | |
288 - N/A | 01 December 1992 | |
288 - N/A | 17 March 1992 | |
363s - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 14 January 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363a - Annual Return | 12 July 1991 | |
AA - Annual Accounts | 28 November 1990 | |
288 - N/A | 28 November 1990 | |
288 - N/A | 27 November 1990 | |
363 - Annual Return | 10 October 1990 | |
288 - N/A | 13 September 1990 | |
288 - N/A | 13 September 1990 | |
RESOLUTIONS - N/A | 04 July 1989 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
RESOLUTIONS - N/A | 17 February 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 17 February 1988 | |
RESOLUTIONS - N/A | 20 August 1987 | |
363 - Annual Return | 28 November 1986 | |
AA - Annual Accounts | 14 November 1986 | |
AA - Annual Accounts | 05 November 1986 |