CALEDONIAN ENERGY MANAGEMENT LIMITED

Company number SC193616

Date	Type	Description	View / Download
23 Jul 2014	AP04	Appointment of Bear Ellice Limited as a secretary on 23 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 23 July 2014	(1 page)
25 Jun 2014	AP04	Appointment of Hms Secretaries Limited as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	(1 page)
25 Jun 2014	AD01	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 25 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,010	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
13 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CH04	Secretary's details changed for Lycidas Secretaries Limited on 6 April 2011	(2 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
10 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
22 May 2009	288c	Director's change of particulars / simon grey / 22/05/2009	(1 page)
22 May 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
12 Nov 2008	363s	Return made up to 19/02/08; no change of members	(6 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
16 Mar 2007	363s	Return made up to 19/02/07; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
23 May 2006	288c	Secretary's particulars changed	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)