Caledus Bos Limited

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dissolved

Caledus Bos Limited

sc210236•Private Limited With Share Capital

Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, AB101DQ

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Incorporated

22/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Caledus Bos Limited (sc210236) is a private limited with share capital incorporated on 22/08/2000 (25 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 22/08/2000
AB101DQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
derek mcleod
director
I
ian pollock
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:23-08-2011
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-05-2011
Accounts With Accounts Type
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Legacy
Category:Mortgage
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Address
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Mortgage
Date:30-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Capital
Date:27-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Accounts
Date:17-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Address
Date:11-02-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Capital
Date:13-09-2000
Legacy
Category:Accounts
Date:13-09-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Incorporation Company
Category:Incorporation
Date:22-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Grampian, AB101DQ

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Contact

Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, AB101DQ