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CALA-TECH OFFSHORE LTD

Company number SC160665

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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)
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from 5 Broomiesburn Road Ellon Aberdeenshire AB41 9RD on 21 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Andrew Keith Doyle on 27 September 2010
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 27/09/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2007 363a Return made up to 27/09/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: calandheath west kiddshill auchnagatt ellon aberdeenshier AB41 8TY
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Secretary's particulars changed
08 Jan 2007 287 Registered office changed on 08/01/07 from: greenbank high street, new deer turriff aberdeenshire AB53 6SX
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Nov 2006 363s Return made up to 27/09/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Oct 2005 287 Registered office changed on 31/10/05 from: benview clochcan, auchnagatt ellon aberdeenshire AB41 8UJ
10 Oct 2005 287 Registered office changed on 10/10/05 from: unit 6, ellon business centre broomiesburn road ellon aberdeenshire AB41 9RD
05 Oct 2005 363s Return made up to 27/09/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Sep 2004 363s Return made up to 27/09/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003