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CALEDONIA PLAY LTD

Company number SC150409

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 700
29 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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