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CALEDONIA POTATO HOLDINGS LTD

Company number SC089102

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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)
31 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
22 Jun 2018 CERTNM Company name changed caithness potatoes LIMITED\certificate issued on 22/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-22
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 AD01 Registered office address changed from 26 York Place Perth PH2 8EH to 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 14 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Apr 2017 SH05 Statement of capital on 17 March 2017
  • GBP 80,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 1 on 17 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 TM02 Termination of appointment of Gordon Charles Smillie as a secretary on 17 March 2017
16 Dec 2016 CS01 01/12/16 Statement of Capital gbp 100000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 1 December 2015
Statement of capital on 2016-01-28
  • GBP 100,000
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 80,000
06 Jan 2015 CH01 Director's details changed for Gordon Charles Smillie on 30 November 2014
06 Jan 2015 CH03 Secretary's details changed for Gordon Charles Smillie on 30 November 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2014 SH03 Purchase of own shares.
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000
22 Mar 2013 AA Accounts for a small company made up to 30 June 2012