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CALEDONIAN HERITABLE LIMITED

Company number SC076552

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Nov 2015	CH01	Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015	View PDF Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for John Mack Glen on 18 November 2015	View PDF Director's details changed for John Mack Glen on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Michael Owens on 18 November 2015	View PDF Director's details changed for Michael Owens on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Fiona Grycuk on 18 November 2015	View PDF Director's details changed for Mrs Fiona Grycuk on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015	View PDF Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for John Mack Glen on 18 November 2015	View PDF Director's details changed for John Mack Glen on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Robert Graeme Arnott on 18 November 2015	View PDF Director's details changed for Robert Graeme Arnott on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH03	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015	View PDF Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr Gordon Iain Russell as a director on 24 September 2015	View PDF Appointment of Mr Gordon Iain Russell as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Thomas Fleming Laing as a director on 24 September 2015	View PDF Termination of appointment of Thomas Fleming Laing as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 35 pages (35 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,000,100	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,000,100 - link opens in a new window - 9 pages (9 pages)
21 Nov 2014	TM01	Termination of appointment of Brian Irmler Crawford as a director on 29 October 2014	View PDF Termination of appointment of Brian Irmler Crawford as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 31 pages (31 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,000,100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,000,100 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 28 pages (28 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 28 pages (28 pages)
11 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)

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CALEDONIAN HERITABLE LIMITED

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