CALEDONIAN ACCOUNTING SERVICES LTD.
Company number SC072983
- Company Overview for CALEDONIAN ACCOUNTING SERVICES LTD. (SC072983)
- Filing history for CALEDONIAN ACCOUNTING SERVICES LTD. (SC072983)
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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) |
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21 May 2018 | AP01 | Appointment of Mr Mark Mcrae as a director on 21 May 2018 | |
25 Oct 2017 | CH01 | Director's details changed for Mr Mark Lewis Tenby on 27 September 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Stephen Charles Neville as a director on 1 March 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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11 Sep 2014 | TM01 | Termination of appointment of William Mckenna as a director on 12 August 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Dec 2013 | MEM/ARTS | Memorandum and Articles of Association | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
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15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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15 Oct 2013 | AP03 | Appointment of Mr Ewen Fearghas Craw Dyer as a secretary | |
15 Oct 2013 | TM01 | Termination of appointment of Russell Mcgowan as a director | |
15 Oct 2013 | TM02 | Termination of appointment of James Mcinroy as a secretary | |
15 Oct 2013 | TM01 | Termination of appointment of James Mcinroy as a director | |
15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |