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CALEDONIAN LOGISTICS LIMITED

Company number SC192621

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 40 pages (40 pages)
16 Dec 2024	AD01	Registered office address changed from Raeburn Christie Clark & Wallace Llp Albyn Place Aberdeen AB10 1PS Scotland to 227 West George Street Glasgow G2 2nd on 16 December 2024	View PDF Registered office address changed from Raeburn Christie Clark & Wallace Llp Albyn Place Aberdeen AB10 1PS Scotland to 227 West George Street Glasgow G2 2nd on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	TM01	Termination of appointment of Sophia Jones as a director on 30 September 2024	View PDF Termination of appointment of Sophia Jones as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR04	Satisfaction of charge SC1926210007 in full	View PDF Satisfaction of charge SC1926210007 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	466(Scot)	Alterations to floating charge SC1926210013	View PDF Alterations to floating charge SC1926210013 - link opens in a new window - 71 pages (71 pages)
24 Oct 2023	466(Scot)	Alterations to floating charge SC1926210012	View PDF Alterations to floating charge SC1926210012 - link opens in a new window - 95 pages (95 pages)
24 Oct 2023	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 49 pages (49 pages)
20 Oct 2023	MR01	Registration of charge SC1926210013, created on 3 October 2023	View PDF Registration of charge SC1926210013, created on 3 October 2023 - link opens in a new window - 18 pages (18 pages)
20 Oct 2023	MR04	Satisfaction of charge SC1926210010 in full	View PDF Satisfaction of charge SC1926210010 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	MR04	Satisfaction of charge SC1926210011 in full	View PDF Satisfaction of charge SC1926210011 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	MR01	Registration of charge SC1926210012, created on 30 August 2023	View PDF Registration of charge SC1926210012, created on 30 August 2023 - link opens in a new window - 13 pages (13 pages)
14 Jul 2023	CH01	Director's details changed for Sophie Jones on 14 July 2023	View PDF Director's details changed for Sophie Jones on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Edward Murphy as a director on 3 July 2023	View PDF Termination of appointment of Edward Murphy as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Scott Joseph Mitchell as a director on 3 July 2023	View PDF Termination of appointment of Scott Joseph Mitchell as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Andrew Peter Stokes as a director on 17 April 2023	View PDF Termination of appointment of Andrew Peter Stokes as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CH01	Director's details changed for Edward Murphy on 4 November 2022	View PDF Director's details changed for Edward Murphy on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Derek Mitchell as a director on 31 December 2022	View PDF Termination of appointment of Derek Mitchell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of Norman George Keddie as a director on 21 October 2022	View PDF Termination of appointment of Norman George Keddie as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Derek Mitchell as a director on 12 October 2022	View PDF Appointment of Mr Derek Mitchell as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Edward Murphy as a director on 3 October 2022	View PDF Appointment of Edward Murphy as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)

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CALEDONIAN LOGISTICS LIMITED

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