Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEDONIA HOMES (SCOTLAND) LIMITED

Company number SC091842

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2009 AA Full accounts made up to 31 July 2008
23 Feb 2009 363a Return made up to 31/12/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 July 2007
01 Feb 2008 363s Return made up to 31/12/07; no change of members
01 May 2007 AA Full accounts made up to 31 July 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2005 AA Accounts for a small company made up to 31 July 2005
04 Mar 2005 AA Accounts for a small company made up to 31 July 2004
21 Feb 2005 363s Return made up to 31/12/04; full list of members
13 May 2004 AA Accounts for a small company made up to 31 July 2003
10 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 12/03/04
28 Apr 2004 169 £ ic 1334/499 12/03/04 £ sr 835@1=835
10 Apr 2004 410(Scot) Partic of mort/charge *
02 Apr 2004 CERTNM Company name changed roger & bain LIMITED\certificate issued on 02/04/04
24 Mar 2004 155(6)a Declaration of assistance for shares acquisition
24 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 288a New secretary appointed
24 Mar 2004 287 Registered office changed on 24/03/04 from: anderson house 9-11 frithside street fraserburgh AB43 9AB
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned