About

Registered Number: SC088345
Date of Incorporation: 07/06/1984 (40 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (7 years and 2 months ago)
Registered Address: Maclin Cottage, Logie, Cupar, Fife, KY15 4SJ

 

Having been setup in 1984, Caledonian Investment & Development Services Ltd have registered office in Cupar, Fife. We don't know the number of employees at this organisation. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROXBURGH, Susannah Mary Grizel Douglas N/A - 1
ROXBURGH, William N/A 02 May 1990 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 14 November 2017
CS01 - N/A 11 April 2017
AAMD - Amended Accounts 07 July 2016
AA - Annual Accounts 14 June 2016
AA01 - Change of accounting reference date 10 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 03 November 2010
TM02 - Termination of appointment of secretary 17 September 2010
AD01 - Change of registered office address 17 September 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 02 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
AD01 - Change of registered office address 11 November 2009
AA - Annual Accounts 08 October 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 19 January 2009
410(Scot) - N/A 15 February 2008
410(Scot) - N/A 15 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 21 January 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 19 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 18 January 2002
410(Scot) - N/A 12 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 21 December 2000
410(Scot) - N/A 02 June 2000
410(Scot) - N/A 08 May 2000
287 - Change in situation or address of Registered Office 07 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 19 October 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 30 January 1998
363s - Annual Return 16 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 22 January 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 25 January 1995
363s - Annual Return 14 January 1995
MEM/ARTS - N/A 14 March 1994
CERTNM - Change of name certificate 08 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 14 January 1994
363s - Annual Return 04 February 1993
AA - Annual Accounts 17 December 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
363s - Annual Return 23 January 1992
410(Scot) - N/A 24 December 1991
AA - Annual Accounts 09 October 1991
410(Scot) - N/A 01 March 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 21 December 1990
288 - N/A 23 November 1990
288 - N/A 08 May 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 02 April 1990
419a(Scot) - N/A 03 March 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 25 July 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 June 1988
410(Scot) - N/A 06 May 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 27 May 1987
363 - Annual Return 14 July 1986
AA - Annual Accounts 16 June 1986
CERTNM - Change of name certificate 02 April 1985
MISC - Miscellaneous document 07 June 1984

Mortgages & Charges

Description Date Status Charge by
Standard security 06 February 2008 Outstanding

N/A

Standard security 06 February 2008 Outstanding

N/A

Standard security 04 October 2001 Outstanding

N/A

Standard security 24 May 2000 Outstanding

N/A

Standard security 28 April 2000 Outstanding

N/A

Standard security 24 December 1991 Outstanding

N/A

Bond & floating charge 18 February 1991 Fully Satisfied

N/A

Bond & floating charge 19 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.