Companies House does not verify the accuracy of the information filed

Advanced company search

CALOMINES LIMITED

Company number SC157471

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)
10 Jun 2011	CH03	Secretary's details changed for Eugene Charles Henry O'neale on 2 October 2010	View PDF Secretary's details changed for Eugene Charles Henry O'neale on 2 October 2010 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 May 2010	AD01	Registered office address changed from , 4/7 Royston Terrace, Edinburgh, Midlothian, EH3 5QS on 12 May 2010	View PDF Registered office address changed from , 4/7 Royston Terrace, Edinburgh, Midlothian, EH3 5QS on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	SH02	Sub-division of shares on 27 November 2009	View PDF Sub-division of shares on 27 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
01 May 2008	363s	Return made up to 13/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 13/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 23 warriston crescent, edinburgh, EH3 5LB	View PDF Registered office changed on 22/01/08 from: 23 warriston crescent, edinburgh, EH3 5LB - link opens in a new window - 1 page (1 page)
26 Apr 2007	363s	Return made up to 13/04/07; no change of members	View PDF Return made up to 13/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
15 Sep 2006	363s	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
12 Sep 2005	363s	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary resigned	View PDF Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
12 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
20 May 2004	363s	Return made up to 13/04/04; full list of members	View PDF Return made up to 13/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
02 Jun 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
04 Apr 2003	363s	Return made up to 13/04/03; full list of members	View PDF Return made up to 13/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2002	363s	Return made up to 13/04/02; full list of members	View PDF Return made up to 13/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)

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