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CALEDONIAN LOGISTICS LIMITED

Company number SC192621

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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)
08 Oct 2024 TM01 Termination of appointment of Sophia Jones as a director on 30 September 2024
20 Mar 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
03 Nov 2023 MR04 Satisfaction of charge SC1926210007 in full
25 Oct 2023 466(Scot) Alterations to floating charge SC1926210013
24 Oct 2023 466(Scot) Alterations to floating charge SC1926210012
24 Oct 2023 466(Scot) Alterations to floating charge 5
20 Oct 2023 MR01 Registration of charge SC1926210013, created on 3 October 2023
20 Oct 2023 MR04 Satisfaction of charge SC1926210010 in full
14 Sep 2023 MR04 Satisfaction of charge 6 in full
04 Sep 2023 MR04 Satisfaction of charge SC1926210011 in full
31 Aug 2023 MR01 Registration of charge SC1926210012, created on 30 August 2023
14 Jul 2023 CH01 Director's details changed for Sophie Jones on 14 July 2023
05 Jul 2023 TM01 Termination of appointment of Edward Murphy as a director on 3 July 2023
05 Jul 2023 TM01 Termination of appointment of Scott Joseph Mitchell as a director on 3 July 2023
19 Apr 2023 TM01 Termination of appointment of Andrew Peter Stokes as a director on 17 April 2023
30 Mar 2023 CH01 Director's details changed for Edward Murphy on 4 November 2022
09 Mar 2023 TM01 Termination of appointment of Derek Mitchell as a director on 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
21 Oct 2022 TM01 Termination of appointment of Norman George Keddie as a director on 21 October 2022
12 Oct 2022 AP01 Appointment of Mr Derek Mitchell as a director on 12 October 2022
04 Oct 2022 AP01 Appointment of Edward Murphy as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Andrew Peter Stokes as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Sophie Jones as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Mr Thomas Alexander Hayes as a director on 3 October 2022