CALEDONIAN OFFSET LIMITED

Company number SC170526

Date	Type	Description	View / Download
24 Jun 2014	MR01	Registration of charge 1705260002	(25 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 29 December 2012	(9 pages)
01 Jul 2013	AP01	Appointment of Mr David John King as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Grant Murray as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Daniel Cammiade as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
10 May 2012	466(Scot)	Alterations to floating charge 1	(8 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012	(4 pages)
27 Feb 2012	TM01	Termination of appointment of John Fry as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 1 January 2011	(8 pages)
11 May 2011	AP01	Appointment of Mr Grant Murray as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Daniel Cammiade as a director	(2 pages)
19 Mar 2011	TM01	Termination of appointment of Stuart Paterson as a director	(1 page)
17 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Accounts for a dormant company made up to 2 January 2010	(8 pages)
12 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	TM01	Termination of appointment of Philip Cooper as a director	(1 page)
05 Nov 2009	AP03	Appointment of Mr Peter Mccall as a secretary	(1 page)
05 Nov 2009	TM02	Termination of appointment of Philip Cooper as a secretary	(1 page)
06 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Override/security agreement/ formalities 23/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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