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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)
27 Feb 2017 SH10 Particulars of variation of rights attached to shares
27 Feb 2017 SH08 Change of share class name or designation
27 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,872
09 Feb 2016 MR04 Satisfaction of charge 1 in full
01 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2015
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jul 2015 CERTNM Company name changed caledonian freight forwarders LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3,264

Statement of capital on 2016-02-01
  • GBP 1,872
  • ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AP01 Appointment of Mr Jack Thomas Rice as a director on 18 September 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Feb 2014 AD01 Registered office address changed from Unit 2B West Mains Industrial Estate Grangemouth FK3 8YE on 13 February 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3,918
17 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Julie Florence Rice on 29 October 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Julie Florence Rice on 1 January 2010
11 Feb 2010 CH03 Secretary's details changed for Derek Rice on 1 January 2010