THE CALEDONIAN HERITABLE ESTATES LIMITED
Company number SC008397
- Company Overview for THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397)
- Filing history for THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397)
- People for THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397)
- Charges for THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397)
- More for THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397)
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) |
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28 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1993 | 363s |
Return made up to 17/11/93; no change of members
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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
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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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Request DocumentDec mort/charge 14541 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14540
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Request DocumentDec mort/charge 14540 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14539
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Request DocumentDec mort/charge 14539 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14538
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Request DocumentDec mort/charge 14538 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14537
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Request DocumentDec mort/charge 14537 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14536
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Request DocumentDec mort/charge 14536 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14535
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Request DocumentDec mort/charge 14535 |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14534
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Request DocumentDec mort/charge 14534 |