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CALEDONIAN MARITIME ASSETS LIMITED

Company number SC001854

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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)
03 Sep 2024 TM01 Termination of appointment of Paul William Croucher as a director on 31 August 2024
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
04 May 2023 MR04 Satisfaction of charge SC0018540079 in full
04 May 2023 MR04 Satisfaction of charge SC0018540081 in full
25 Apr 2023 CH01 Director's details changed for Mr Graeme Wood on 25 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Paul William Croucher on 25 April 2023
20 Apr 2023 CH01 Director's details changed for Ms Morag Mcneill on 20 April 2023
20 Apr 2023 CH03 Secretary's details changed for Ms Heather Ferguson on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Kevin Peter Hobbs on 20 April 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
03 Nov 2022 AP01 Appointment of Mr Murdo Maclennan as a director on 1 October 2022
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Erik Jorgen Ostergaard as a director on 31 December 2021
15 Dec 2021 AA Full accounts made up to 31 March 2021
29 Jun 2021 CH01 Director's details changed for Mr Ramsay Arthur Macleod Muirhead on 23 June 2021
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 March 2020
16 Nov 2020 AP03 Appointment of Ms Heather Ferguson as a secretary on 16 November 2020
16 Nov 2020 AP01 Appointment of Ms Heather Ferguson as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Gillian Margaret Bruton as a director on 15 November 2020
16 Nov 2020 TM02 Termination of appointment of Gillian Margaret Bruton as a secretary on 15 November 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 March 2019