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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)
25 Jul 2017 MR04 Satisfaction of charge SC1926210008 in full
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Jan 2017 AA Accounts for a medium company made up to 30 April 2016
28 Jan 2016 CH01 Director's details changed for Derek Mitchell on 28 January 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 19,286
29 Nov 2015 AA Full accounts made up to 30 April 2015
20 Nov 2015 MR01 Registration of charge SC1926210009, created on 19 November 2015
23 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 19,286
31 Dec 2014 AA Full accounts made up to 30 April 2014
24 Jul 2014 TM02 Termination of appointment of Elaine Mitchell as a secretary on 14 April 2014
09 Jul 2014 MR01 Registration of charge 1926210008
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 19,286.00
06 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares per agreement. 07/04/2014
06 May 2014 SH03 Purchase of own shares.
31 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
27 Sep 2013 AA Full accounts made up to 30 April 2013
06 Jul 2013 MR01 Registration of charge 1926210007
19 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 25 October 2012
  • GBP 35,569
25 Oct 2012 SH03 Purchase of own shares.
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 18/09/2012
10 Oct 2012 AA Full accounts made up to 30 April 2012
02 Jul 2012 AP03 Appointment of Elaine Mitchell as a secretary
24 May 2012 SH06 Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 37,004
17 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy-back agreement 04/04/2012