Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AM10(Scot) |
Administrator's progress report
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22 Mar 2024 |
AM10(Scot) |
Administrator's progress report
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05 Mar 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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22 Sep 2023 |
AM10(Scot) |
Administrator's progress report
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22 Mar 2023 |
AM10(Scot) |
Administrator's progress report
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07 Feb 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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21 Sep 2022 |
AM10(Scot) |
Administrator's progress report
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp Sutherland House, 149 st Vincent Street Glasgow G2 5NW on 5 September 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on 22 July 2022
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16 May 2022 |
AM06(Scot) |
Approval of administrator’s proposals
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11 May 2022 |
CERTNM |
Company name changed caledonian modular LIMITED\certificate issued on 11/05/22
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CONNOT ‐
Change of name notice
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-05-03
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29 Apr 2022 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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27 Apr 2022 |
AM03(Scot) |
Notice of Administrator's proposal
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10 Mar 2022 |
AD01 |
Registered office address changed from Exchange Tower Canning Street Edinburgh Midlothian EH3 8EH to 1 West Regent Street Glasgow G2 1RW on 10 March 2022
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10 Mar 2022 |
AM01(Scot) |
Appointment of an administrator
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25 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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21 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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09 Aug 2019 |
MR01 |
Registration of charge SC0412520026, created on 9 August 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Richard Neil Paul as a director on 18 February 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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01 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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