CALEDONIA HOMES (SCOTLAND) LIMITED
Company number SC091842
- Company Overview for CALEDONIA HOMES (SCOTLAND) LIMITED (SC091842)
- Filing history for CALEDONIA HOMES (SCOTLAND) LIMITED (SC091842)
- People for CALEDONIA HOMES (SCOTLAND) LIMITED (SC091842)
- Charges for CALEDONIA HOMES (SCOTLAND) LIMITED (SC091842)
- More for CALEDONIA HOMES (SCOTLAND) LIMITED (SC091842)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 15 Nov 2023 | TM01 | Termination of appointment of Stuart Sutherland as a director on 10 November 2023 | |
| 16 Jan 2023 | AA01 | Current accounting period shortened from 31 July 2023 to 30 June 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 07 Dec 2022 | AP01 | Appointment of Mr Richard Gerard Begbie as a director on 6 December 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of William Martin Bruce as a director on 6 December 2022 | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 18 Oct 2022 | MR01 | Registration of charge SC0918420004, created on 7 October 2022 | |
| 14 Oct 2022 | AP04 | Appointment of Hms Secretaries Limited as a secretary on 7 October 2022 | |
| 12 Oct 2022 | PSC02 | Notification of Scotia Homes (Holdings) Limited as a person with significant control on 7 October 2022 | |
| 12 Oct 2022 | AD01 | Registered office address changed from Caledonia House Castle Street Castle Road Industrial Estate Ellon,Aberdeenshire AB41 9RF to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 October 2022 | |
| 12 Oct 2022 | PSC07 | Cessation of Stuart Sutherland as a person with significant control on 7 October 2022 | |
| 12 Oct 2022 | AP01 | Appointment of Mr William Martin Bruce as a director on 7 October 2022 | |
| 12 Oct 2022 | AP01 | Appointment of Mrs Carol Anne Beaton as a director on 7 October 2022 | |
| 12 Oct 2022 | AP01 | Appointment of Mr Gary James Gerrard as a director on 7 October 2022 | |
| 12 Oct 2022 | TM02 | Termination of appointment of Vicki Clark as a secretary on 7 October 2022 | |
| 29 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
| 26 Aug 2022 | CH01 | Director's details changed for Mr Stuart Sutherland on 1 August 2017 | |
| 25 Jul 2022 | PSC04 | Change of details for Mr Stuart Sutherland as a person with significant control on 17 December 2016 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 16 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 24 Mar 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates |