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CALDWELL WRIGHT & COMPANY LIMITED

Company number SC053276

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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)
16 Nov 2017 466(Scot) Alterations to floating charge SC0532760006
27 Oct 2017 MR04 Satisfaction of charge 2 in full
09 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 466(Scot) Alterations to floating charge SC0532760006
24 Mar 2016 466(Scot) Alterations to floating charge SC0532760006
17 Mar 2016 MR01 Registration of charge SC0532760007, created on 15 March 2016
11 Mar 2016 MR01 Registration of charge SC0532760006, created on 4 March 2016
11 Mar 2016 466(Scot) Alterations to floating charge 5
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,700
03 May 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 10,700
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,100
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 10,100
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AP01 Appointment of Nicola Sarah Neary as a director
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
20 Jun 2013 TM01 Termination of appointment of Ian Walker as a director
24 Apr 2013 MR04 Satisfaction of charge 1 in full
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Ian Walker as a director