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CALEDONIAN MARINE SERVICES LIMITED

Company number SC155151

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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)
14 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2001 288c Secretary's particulars changed
19 Jan 2001 AA Accounts for a small company made up to 30 April 2000
05 Jan 2001 363s Return made up to 28/12/00; full list of members
25 Sep 2000 288a New director appointed
24 Sep 2000 288b Director resigned
04 May 2000 288b Secretary resigned
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
22 Feb 2000 AA Accounts for a small company made up to 30 April 1999
22 Feb 2000 288a New secretary appointed
04 Feb 2000 363s Return made up to 28/12/99; full list of members
27 Apr 1999 287 Registered office changed on 27/04/99 from: 135 wellington street glasgow G2 2XE
26 Apr 1999 AA Accounts for a small company made up to 30 April 1998
10 Feb 1999 363s Return made up to 28/12/98; full list of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
23 Jan 1998 363s Return made up to 28/12/97; no change of members
22 Dec 1996 363s Return made up to 28/12/96; no change of members
29 Oct 1996 AA Accounts for a small company made up to 30 April 1996
17 Jan 1996 363s Return made up to 28/12/95; full list of members
02 Feb 1995 88(2)R Ad 28/12/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/94--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1995 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
16 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 287 Registered office changed on 16/01/95 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/95 from: 24 great king street edinburgh EH3 6QN