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CALEDONIAN FREIGHT LIMITED

Company number SC084213

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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)
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr Jack Thomas Rice on 4 March 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
23 Aug 2022 PSC02 Notification of Caledonian Group (Scotland) Ltd as a person with significant control on 5 August 2022
22 Aug 2022 PSC07 Cessation of Julie Florence Rice as a person with significant control on 5 August 2022
23 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
23 Feb 2022 PSC04 Change of details for Mrs Julie Florence Rice as a person with significant control on 23 December 2021
19 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
23 Dec 2021 AD01 Registered office address changed from Unit 8a Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW to Caledonia House Etna Road Falkirk FK2 9EG on 23 December 2021
25 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 SH08 Change of share class name or designation
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
16 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates