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THE CALEDONIAN HERITABLE ESTATES LIMITED

Company number SC008397

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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)
10 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
14 Feb 2024 AD01 Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Jul 2021 TM02 Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021
14 Jul 2021 AA01 Current accounting period shortened from 30 March 2022 to 31 October 2021
16 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Feb 2021 TM01 Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021
27 Jan 2021 AP01 Appointment of Mr Gordon Iain Russell as a director on 27 January 2021
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
12 Dec 2019 MR04 Satisfaction of charge 12 in full
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 60,000