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CALEDONIAN TERMINAL SECURITIES LIMITED

Company number SC049637

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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)
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 May 2005	123	£ nc 100/1000 08/03/05	View PDF £ nc 100/1000 08/03/05 - link opens in a new window - 1 page (1 page)
11 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 May 2004	363s	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
27 May 2003	363s	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
17 May 2002	363s	Return made up to 24/04/02; full list of members	View PDF Return made up to 24/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
29 May 2001	363s	Return made up to 24/04/01; full list of members	View PDF Return made up to 24/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 11 pages (11 pages)
16 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
28 May 1999	363s	Return made up to 24/04/99; no change of members	View PDF Return made up to 24/04/99; no change of members - link opens in a new window - 7 pages (7 pages)
18 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
26 May 1998	363s	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 1997	363s	Return made up to 24/04/97; no change of members	View PDF Return made up to 24/04/97; no change of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
24 Jul 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 Jul 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
07 May 1996	363s	Return made up to 24/04/96; no change of members	View PDF Return made up to 24/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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