CALEDONIAN VEHICLE CONTRACTS LIMITED

Company number SC111075

Date	Type	Description	View / Download
31 Jan 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD	(1 page)
31 Jan 2006	190	Location of debenture register	(1 page)
31 Jan 2006	353	Location of register of members	(1 page)
13 Dec 2005	AA	Full accounts made up to 3 March 2005	(8 pages)
17 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 20E seafield road east edinburgh EH15 1ED	(1 page)
23 Dec 2004	AA	Full accounts made up to 3 March 2004	(8 pages)
22 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04	(7 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
30 Dec 2003	AA	Full accounts made up to 3 March 2003	(9 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
24 Oct 2002	AA	Full accounts made up to 3 March 2002	(9 pages)
04 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Dec 2001	AA	Full accounts made up to 3 March 2001	(9 pages)
21 Apr 2001	288a	New director appointed	(3 pages)
15 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
21 Dec 2000	AA	Full accounts made up to 3 March 2000	(8 pages)
17 Jan 2000	AA	Full accounts made up to 3 March 1999	(9 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)