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CALEDONIAN OPTICAL LIMITED

Company number SC055275

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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)
21 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Oct 2024	AP01	Appointment of Mr Kevin Sutherland as a director on 30 October 2024	View PDF Appointment of Mr Kevin Sutherland as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Frances Teresa Rus as a director on 24 July 2024	View PDF Termination of appointment of Frances Teresa Rus as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr Matthew James Norris as a director on 15 January 2024	View PDF Appointment of Mr Matthew James Norris as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2023	TM01	Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023	View PDF Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 7 February 2023	View PDF Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 7 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Dec 2022	466(Scot)	Alterations to floating charge SC0552750003	View PDF Alterations to floating charge SC0552750003 - link opens in a new window - 47 pages (47 pages)
21 Dec 2022	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 50 pages (50 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 18 December 2019	View PDF Appointment of Mr Ross Andrew Gordon Mclellan as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
04 Apr 2018	466(Scot)	Alterations to floating charge SC0552750003	View PDF Alterations to floating charge SC0552750003 - link opens in a new window - 48 pages (48 pages)
28 Mar 2018	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 45 pages (45 pages)
20 Mar 2018	MR01	Registration of charge SC0552750003, created on 19 March 2018	View PDF Registration of charge SC0552750003, created on 19 March 2018 - link opens in a new window - 23 pages (23 pages)

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CALEDONIAN OPTICAL LIMITED

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