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CALEDONIAN ACCOUNTING SERVICES LTD.

Company number 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)
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 9,945
22 Jun 2010 SH02 Sub-division of shares on 5 January 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 January 2010
  • GBP 990
11 Jun 2010 AP01 Appointment of William Mckenna as a director
11 Jun 2010 AP01 Appointment of Patricia Halliday as a director
11 Jun 2010 AP01 Appointment of Russell Muir Mcgowan as a director
04 Mar 2010 TM01 Termination of appointment of Graham Tough as a director
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mark Lewis Tenby on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Stephen Charles Neville on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Jayne Frances Clifford on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Elaine Marie Dyer on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Ewen Fearghas Craw Dyer on 31 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 88(2) Ad 01/04/09\gbp si 80@1=80\gbp ic 100/180\
22 Apr 2009 123 Nc inc already adjusted 01/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 288a Director appointed stephen charles neville
01 Feb 2008 363a Return made up to 31/12/07; full list of members