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CONCERTO CALEDONIA

Company number SC199721

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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)
26 Mar 2015 AD01 Registered office address changed from 31 Leicester Avenue Glasgow Lanarkshire G12 0LU to /1, 53 Fergus Drive Glasgow G20 6AQ on 26 March 2015
12 Oct 2014 AR01 Annual return made up to 8 September 2014 no member list
24 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
06 Oct 2013 AR01 Annual return made up to 8 September 2013 no member list
09 May 2013 AA Total exemption full accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 8 September 2012 no member list
19 Sep 2012 AP01 Appointment of Ms Christina Pritchard as a director
18 Sep 2012 TM01 Termination of appointment of Emily Dewhurst as a director
22 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
01 Oct 2011 AR01 Annual return made up to 8 September 2011 no member list
01 Oct 2011 TM01 Termination of appointment of Christine Hamilton as a director
01 Oct 2011 TM01 Termination of appointment of Peter Lissauer as a director
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
03 Oct 2010 AR01 Annual return made up to 8 September 2010 no member list
03 Oct 2010 CH01 Director's details changed for Mr William John Lloyd on 8 September 2010
03 Oct 2010 CH01 Director's details changed for Peter Lissauer on 8 September 2010
03 Oct 2010 CH01 Director's details changed for Kenneth Alexander Hill Matheson on 8 September 2010
03 Oct 2010 TM01 Termination of appointment of William Lloyd as a director
16 Feb 2010 AP01 Appointment of Mr David John Francis as a director
16 Feb 2010 AP01 Appointment of Ms Emily Kate Dewhurst as a director
16 Feb 2010 AP01 Appointment of Mr William John Lloyd as a director
10 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
21 Sep 2009 363a Annual return made up to 08/09/09
17 Sep 2009 288a Director appointed mr william john lloyd
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008