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CALSCIENCE INTERNATIONAL LIMITED

Company number SC083609

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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 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
28 Jan 2014 CH01 Director's details changed for Iain William George Forbes on 28 June 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 December 2013
  • GBP 50,000
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 45,200
01 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 88(2) Ad 30/06/08\gbp si 7800@1=7800\gbp ic 18800/26600\
22 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Nov 2007 123 Nc inc already adjusted 13/11/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006