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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)
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1993 363s Return made up to 17/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/11/93; no change of members
10 Nov 1993 287 Registered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL
10 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Jan 1993 AA Accounts made up to 30 March 1992
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Request DocumentAccounts made up to 30 March 1992
25 Nov 1992 363s Return made up to 17/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/11/92; no change of members
30 Jun 1992 AA Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991
17 Feb 1992 363 Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
11 Feb 1992 287 Registered office changed on 11/02/92 from: 15 union street edinburgh EH1 3LT
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Request DocumentRegistered office changed on 11/02/92 from: 15 union street edinburgh EH1 3LT
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 419a(Scot) Dec mort/charge 5045
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Request DocumentDec mort/charge 5045
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 410(Scot) Partic of mort/charge 1031
04 Jan 1991 AA Accounts made up to 30 March 1990
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Request DocumentAccounts made up to 30 March 1990
04 Jan 1991 363a Return made up to 16/11/90; no change of members
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Request DocumentReturn made up to 16/11/90; no change of members
28 Dec 1989 419a(Scot) Dec mort/charge 14541
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28 Dec 1989 419a(Scot) Dec mort/charge 14540
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28 Dec 1989 419a(Scot) Dec mort/charge 14539
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28 Dec 1989 419a(Scot) Dec mort/charge 14538
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28 Dec 1989 419a(Scot) Dec mort/charge 14537
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28 Dec 1989 419a(Scot) Dec mort/charge 14536
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28 Dec 1989 419a(Scot) Dec mort/charge 14535
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28 Dec 1989 419a(Scot) Dec mort/charge 14534
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Request DocumentDec mort/charge 14534