Companies House does not verify the accuracy of the information filed

Advanced company search

CALEDONIAN VENTURES LIMITED

Company number SC147399

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	View PDF Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Secretary appointed robin simon johnson	View PDF Secretary appointed robin simon johnson - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	View PDF Appointment Terminated Director and Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director remo dipre	View PDF Appointment Terminated Director remo dipre - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008	View PDF Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Secretary appointed devendra gandhi	View PDF Secretary appointed devendra gandhi - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment Terminated Secretary burness LLP	View PDF Appointment Terminated Secretary burness LLP - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Secretary appointed michelle motion	View PDF Secretary appointed michelle motion - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed michelle motion	View PDF Director appointed michelle motion - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
15 Nov 2006	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
07 May 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?