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THE CALEDONIAN SUITE LIMITED

Company number SC143316

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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)
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
24 May 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Apr 2004 363s Return made up to 18/03/04; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Mar 2003 287 Registered office changed on 25/03/03 from: the caledonian suite st andrew house 141 west nile street glasgow G1 2RN
21 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Mar 2002 363s Return made up to 18/03/02; full list of members
24 May 2001 AA Accounts for a small company made up to 31 August 2000
15 Mar 2001 363s Return made up to 18/03/01; full list of members
12 Jul 2000 288b Director resigned
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
13 Apr 2000 AA Accounts for a small company made up to 31 August 1999
22 Mar 2000 363s Return made up to 18/03/00; full list of members
27 May 1999 AA Accounts for a small company made up to 31 August 1998
15 Apr 1999 363s Return made up to 18/03/99; full list of members
21 Jan 1999 288b Director resigned
21 Jan 1999 288a New director appointed
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
09 Apr 1998 363s Return made up to 18/03/98; no change of members
30 Jun 1997 AA Accounts for a small company made up to 31 August 1996
29 May 1997 410(Scot) Partic of mort/charge *