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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)
18 Nov 2015 CH01 Director's details changed for John Mack Glen on 18 November 2015
18 Nov 2015 CH03 Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 60,000
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 60,000
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 83
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Thomas Fleming Laing as a director
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
16 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
24 Nov 2006 363a Return made up to 17/11/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
14 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005