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CALEY CRUISERS LIMITED

Company number SC059313

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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)
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Miss Audrey Jane Hogan on 1 October 2012
07 Dec 2012 AUD Auditor's resignation
28 May 2012 TM01 Termination of appointment of Alan Hogan as a director
28 May 2012 TM01 Termination of appointment of Elizabeth Anderson as a director
23 May 2012 AA Accounts for a small company made up to 30 November 2011
22 Mar 2012 SH06 Cancellation of shares. Statement of capital on 22 March 2012
  • GBP 66,000
22 Mar 2012 SH03 Purchase of own shares.
12 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 May 2011 AA Accounts for a small company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA on 27 July 2010
17 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 46
14 Jun 2010 AA Accounts for a small company made up to 30 November 2009
03 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 47
21 May 2010 MG01s Particulars of a mortgage or charge / charge no: 46
01 Apr 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Alan Walter Hogan on 1 October 2009
29 Mar 2010 CH01 Director's details changed for James Walter Hogan on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Elizabeth Mackenzie Hogan on 1 October 2009
29 Mar 2010 CH01 Director's details changed for James Mackenzie Hogan on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Elizabeth Ann Valentine Anderson on 1 October 2009
08 Jul 2009 AA Accounts for a small company made up to 30 November 2008
27 Jan 2009 363a Return made up to 30/11/08; full list of members
15 May 2008 AA Accounts for a small company made up to 30 November 2007