CALEDONIAN MARITIME ASSETS LIMITED

Company number SC001854

Date	Type	Description	View / Download
09 Dec 2014	CH01	Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014	(2 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(70 pages)
22 Sep 2014	CH01	Director's details changed for Mr Mark Patrick Forrest on 7 August 2014	(2 pages)
11 Sep 2014	MR01	Registration of charge SC0018540080, created on 29 August 2014	(27 pages)
09 Sep 2014	MR01	Registration of charge SC0018540079, created on 29 August 2014	(21 pages)
02 Jun 2014	AP01	Appointment of Ms Morag Mcneill as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Thomas James Docherty as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Grenville Johnston as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Kenneth Macleod as a director	(1 page)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 15,000,000	(10 pages)
28 Mar 2014	TM01	Termination of appointment of Guy Platten as a director	(1 page)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(52 pages)
04 Jul 2013	AP01	Appointment of Mrs Gillian Margaret Bruton as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(10 pages)
08 Nov 2012	AA	Full accounts made up to 31 March 2012	(50 pages)
16 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(10 pages)
16 Apr 2012	CH01	Director's details changed for Mrs Lorna Elizabeth Spencer on 12 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Guy St John Platten on 12 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Kenneth Macleod on 12 April 2012	(2 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(48 pages)
06 Sep 2011	AP01	Appointment of Mr Mark Patrick Forrest as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Alistair Morrison Whyte as a director	(2 pages)
29 Jun 2011	AP03	Appointment of Mr Norman Morris Thomson as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of John Pettigrew as a secretary	(1 page)
27 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(9 pages)