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CALEDONIAN INDUSTRIAL LIMITED

Company number SC201649

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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)
24 Nov 2006 363a Return made up to 18/11/06; full list of members
01 Sep 2006 AA Full accounts made up to 30 October 2005
22 Dec 2005 288c Secretary's particulars changed
18 Nov 2005 363a Return made up to 18/11/05; full list of members
31 Aug 2005 AA Full accounts made up to 31 October 2004
23 Nov 2004 363s Return made up to 18/11/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 October 2003
24 Nov 2003 363s Return made up to 18/11/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 October 2002
26 Nov 2002 363s Return made up to 18/11/02; full list of members
29 Aug 2002 AA Full accounts made up to 31 October 2001
23 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2001 AA Full accounts made up to 31 October 2000
10 Aug 2001 287 Registered office changed on 10/08/01 from: 30-31 queen street edinburgh midlothian EH2 1JX
23 Apr 2001 SA Statement of affairs
23 Apr 2001 88(2)R Ad 31/01/01--------- £ si 99999@1=99999 £ ic 1/100000
23 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2001 410(Scot) Partic of mort/charge *
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
16 Feb 2001 225 Accounting reference date shortened from 30/11/00 to 31/10/00