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CALEDONIAN HOLDINGS LIMITED

Company number SC158529

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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)
07 Nov 2024 TM01 Termination of appointment of Gareth James Mccoll as a director on 4 November 2024
22 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
14 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 AP01 Appointment of Mr Gareth James Mccoll as a director on 1 April 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 3
03 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
17 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 3
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/01/2021
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 3.00
23 Dec 2019 CAP-SS Solvency Statement dated 20/12/19
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Amount standing to the credit of share premium account be cancelled 20/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
11 Oct 2018 AD01 Registered office address changed from 1 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA to 5 Redwood Crescent East Kilbride Glasgow G74 5PA on 11 October 2018
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates