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CALEDONIAN HERITABLE LIMITED

Company number SC076552

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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)
11 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 18
08 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 16
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Jul 2010 AA Group of companies' accounts made up to 2 November 2009
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Brian Irmler Crawford on 31 March 2010
01 Sep 2009 AA Group of companies' accounts made up to 2 November 2008
30 Mar 2009 363a Return made up to 28/03/09; full list of members
01 Sep 2008 AA Group of companies' accounts made up to 28 October 2007
28 Mar 2008 363a Return made up to 28/03/08; full list of members
15 Sep 2007 419a(Scot) Dec mort/charge *
15 Aug 2007 AA Group of companies' accounts made up to 30 October 2006
29 Mar 2007 363a Return made up to 28/03/07; full list of members
01 Sep 2006 AA Group of companies' accounts made up to 30 October 2005
28 Mar 2006 363a Return made up to 28/03/06; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 288a New director appointed
31 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
08 Apr 2005 363s Return made up to 28/03/05; full list of members
02 Aug 2004 AA Group of companies' accounts made up to 2 November 2003
02 Apr 2004 363s Return made up to 28/03/04; full list of members
16 Feb 2004 419a(Scot) Dec mort/charge *