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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)
17 May 2012 SH03 Purchase of own shares.
06 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Mar 2012 CH04 Secretary's details changed for Messrs Aberdein Considine & Co on 1 October 2011
06 Mar 2012 AD01 Registered office address changed from C/O Aberdein Considine 8 & 9 Bon Accord Crescent, Aberdeen AB11 6DN on 6 March 2012
15 Dec 2011 AUD Auditor's resignation
08 Sep 2011 AA Full accounts made up to 30 April 2011
16 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 30 April 2010
18 Oct 2010 CH01 Director's details changed for Derek Mitchell on 18 October 2010
23 Jun 2010 AUD Auditor's resignation
05 May 2010 SH03 Purchase of own shares.
03 May 2010 AP01 Appointment of Mr Norman Keddie as a director
15 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Derek Mitchell on 15 February 2010
16 Dec 2009 AA Accounts for a medium company made up to 30 April 2009
23 Nov 2009 466(Scot) Alterations to floating charge 5
23 Nov 2009 466(Scot) Alterations to floating charge 4
16 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
15 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 6
01 Oct 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
14 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
16 Feb 2009 363a Return made up to 18/01/09; full list of members
10 Oct 2008 AA Accounts for a medium company made up to 30 April 2008
31 Mar 2008 363a Return made up to 18/01/08; full list of members