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J P KNIGHT (CALEDONIAN) LIMITED

Company number SC048448

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 04/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; no change of members
10 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
13 Jul 1993 363s Return made up to 04/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/93; no change of members
06 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
21 Jul 1992 363s Return made up to 04/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/92; full list of members
02 Mar 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
04 Sep 1991 363 Return made up to 04/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/91; no change of members
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
31 Jan 1991 363 Return made up to 19/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/90; full list of members
31 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 May 1990 CERTNM Company name changed caledonian towage & marine servi ces LIMITED\certificate issued on 10/05/90
02 Mar 1990 287 Registered office changed on 02/03/90 from: 107 high street invergordon rossshire IV18 0AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/90 from: 107 high street invergordon rossshire IV18 0AB
07 Jul 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
07 Jul 1989 363 Return made up to 04/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/89; full list of members
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
28 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Jan 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Nov 1987 419a(Scot) Dec mort/charge 10837
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Request DocumentDec mort/charge 10837