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ELLIOTT CALEDONIAN LIMITED

Company number SC060317

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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)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
13 Apr 2003	363s	Return made up to 19/03/03; full list of members	View PDF Return made up to 19/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
05 Apr 2002	363s	Return made up to 19/03/02; full list of members	View PDF Return made up to 19/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2001	363s	Return made up to 19/03/01; full list of members	View PDF Return made up to 19/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2000	363s	Return made up to 19/03/00; full list of members	View PDF Return made up to 19/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
16 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Feb 2000	CERTNM	Company name changed elliott of ayr LIMITED\certificate issued on 02/02/00	View PDF Company name changed elliott of ayr LIMITED\certificate issued on 02/02/00 - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	363s	Return made up to 19/03/99; full list of members	View PDF Return made up to 19/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
09 Apr 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 9 pages (9 pages)
09 Apr 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	363s	Return made up to 19/03/98; no change of members	View PDF Return made up to 19/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed

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