- Company Overview for CALEDONIAN FINANCE LIMITED (SC123931)
- Filing history for CALEDONIAN FINANCE LIMITED (SC123931)
- People for CALEDONIAN FINANCE LIMITED (SC123931)
- Charges for CALEDONIAN FINANCE LIMITED (SC123931)
- More for CALEDONIAN FINANCE LIMITED (SC123931)
| 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 Jan 2019 | AP03 | Appointment of Mr Matthew David Macrae Johnston as a secretary on 3 January 2019 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Stuart Graham Johnston as a director on 3 January 2019 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Anthony David Wilson Hamilton as a director on 3 January 2019 | |
| 04 Jan 2019 | TM02 | Termination of appointment of Stuart Graham Johnston as a secretary on 3 January 2019 | |
| 03 Jan 2019 | AP01 | Appointment of Mrs Charlotte Mary Gaunt as a director on 3 January 2019 | |
| 03 Jan 2019 | AP01 | Appointment of Mr Matthew David Macrae Johnston as a director on 3 January 2019 | |
| 19 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 01 Mar 2018 | AD01 | Registered office address changed from 16a Polwarth Terrace Edinburgh EH11 1nd to 189 Bruntsfield Place Edinburgh EH10 4DQ on 1 March 2018 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 20 Feb 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 01 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 02 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |