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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)
09 Nov 1994 410(Scot) Partic of mort/charge *
31 Aug 1994 AA Full accounts made up to 31 October 1993
07 Apr 1994 363s Return made up to 28/03/94; no change of members
06 Feb 1994 288 New director appointed
10 Nov 1993 287 Registered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL
31 Aug 1993 AA Full accounts made up to 1 November 1992
13 May 1993 288 Secretary's particulars changed
31 Mar 1993 363b Return made up to 28/03/93; no change of members
22 Oct 1992 419a(Scot) Dec mort/charge *
24 Sep 1992 AAMD Amended full accounts made up to 3 November 1991
28 Aug 1992 AA Full accounts made up to 3 November 1991
04 Aug 1992 363b Return made up to 28/03/92; full list of members
05 Feb 1992 287 Registered office changed on 05/02/92 from: 15 union street edinburgh EH1 3LT
31 Oct 1991 AA Full group accounts made up to 28 October 1990
15 Jul 1991 363a Return made up to 28/03/91; no change of members
29 Jun 1991 287 Registered office changed on 29/06/91 from: 17 abercromby place edinburgh EH3 6LB
07 Jun 1991 CERTNM Company name changed flavell communications LIMITED\certificate issued on 07/06/91
19 Apr 1991 288 New director appointed
19 Apr 1991 288 Director resigned
19 Apr 1991 288 Secretary's particulars changed
19 Apr 1991 288 New director appointed
19 Apr 1991 288 New director appointed
19 Apr 1991 288 New director appointed
27 Mar 1991 363a Return made up to 31/12/90; no change of members
04 Jan 1991 AA Full accounts made up to 29 October 1989