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CALEDONIAN TRUST LIMITED

Company number 01040126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2020 MR04 Satisfaction of charge 44 in full
15 Jan 2020 MR04 Satisfaction of charge 9 in full
15 Jan 2020 MR04 Satisfaction of charge 39 in full
15 Jan 2020 MR04 Satisfaction of charge 42 in full
31 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
05 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
26 Jul 2017 PSC01 Notification of Ian Douglas Lowe as a person with significant control on 6 April 2016
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
07 Mar 2016 AR01 Annual return made up to 28 February 2016 no member list
Statement of capital on 2016-03-07
  • GBP 2,356,715.4
12 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,356,715.4
13 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
27 Mar 2014 MISC Aud res sec 519.
17 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
Statement of capital on 2014-03-17
  • GBP 2,356,715.4
12 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2014 AUD Auditor's resignation
06 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
01 May 2013 SH06 Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 2,356,715.40