- Company Overview for CALEDONIA PLAY LTD (SC150409)
- Filing history for CALEDONIA PLAY LTD (SC150409)
- People for CALEDONIA PLAY LTD (SC150409)
- More for CALEDONIA PLAY LTD (SC150409)
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) |
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29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
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08 Jun 2015 | TM01 | Termination of appointment of Bart Wallace Dalla Mura as a director on 29 April 2014 | |
22 Dec 2014 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 29 May 2014
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29 May 2014 | RESOLUTIONS |
Resolutions
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29 May 2014 | SH03 | Purchase of own shares. | |
19 May 2014 | AR01 | Annual return made up to 22 April 2014 with full list of shareholders | |
19 May 2014 | CH01 | Director's details changed for Mrs Sarah Jane Bruce Jones on 1 January 2014 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
08 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
01 Feb 2012 | AD01 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 1 February 2012 | |
19 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
09 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 May 2010 | AP01 | Appointment of Mrs Sarah Jane Bruce Jones as a director | |
19 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
19 May 2010 | CH01 | Director's details changed for James Ian Bruce-Jones on 31 December 2009 |