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CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Company number SC153588

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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)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of Charles James Brown as a director on 1 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Charles James Brown on 22 August 2017
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CH03 Secretary's details changed for Alisdair Sean Brown on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Alisdair Sean Brown on 27 January 2022
22 Dec 2021 MR01 Registration of charge SC1535880001, created on 17 December 2021
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 PSC02 Notification of The Trustees of the Caledonian Technology Installations Limited Employee Ownership Trust as a person with significant control on 17 December 2021
21 Dec 2021 PSC07 Cessation of Charles James Brown as a person with significant control on 17 December 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3,412
15 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
19 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates