- Company Overview for ANDERSEN CALEDONIA LIMITED (SC171308)
- Filing history for ANDERSEN CALEDONIA LIMITED (SC171308)
- People for ANDERSEN CALEDONIA LIMITED (SC171308)
- Charges for ANDERSEN CALEDONIA LIMITED (SC171308)
- More for ANDERSEN CALEDONIA LIMITED (SC171308)
| 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) |
|---|---|---|---|
| 20 Oct 2016 | MR04 | Satisfaction of charge 6 in full | |
| 20 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
| 13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 07 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 01 Feb 2016 | CH01 | Director's details changed for Lauren Andersen on 1 February 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 21 Jan 2016 | CH01 | Director's details changed for Jonathan Paul Rowarth Lintott on 14 January 2016 | |
| 21 Jan 2016 | CH03 | Secretary's details changed for Jonathan Paul Rowarth Lintott on 14 January 2016 | |
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Oct 2015 | TM01 | Termination of appointment of Raymond Minnis as a director on 2 October 2015 | |
| 02 Oct 2015 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Caledonian House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 2 October 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 01 Apr 2015 | AD01 | Registered office address changed from 1 Exchange Place Conference Square Edinburgh EH3 8UL to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 April 2015 | |
| 24 Mar 2015 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Place Conference Square Edinburgh EH3 8UL on 24 March 2015 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 May 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 26 Apr 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders |