Caledonian Offset Ltd was setup in 1996, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. This business has one director listed in the Companies House registry. The organisation is VAT Registered.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCALL, Peter | 02 November 2009 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 July 2020 | |
| LIQ14(Scot) - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| CS01 - N/A | 17 January 2019 | |
| MR04 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| CH03 - Change of particulars for secretary | 01 September 2014 | |
| 466(Scot) - N/A | 04 July 2014 | |
| MR01 - N/A | 04 July 2014 | |
| 466(Scot) - N/A | 04 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| 466(Scot) - N/A | 10 May 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 19 March 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AP03 - Appointment of secretary | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 October 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 02 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 363a - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363a - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363a - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363a - Annual Return | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363a - Annual Return | 07 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 363a - Annual Return | 07 January 2000 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363a - Annual Return | 21 December 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 21 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| CERTNM - Change of name certificate | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 06 March 1997 | |
| NEWINC - New incorporation documents | 10 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| A registered charge | 16 June 2014 | Outstanding |
N/A |
| Deed of accession | 25 September 2009 | Fully Satisfied |
N/A |
