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CALEDONIAN LIFT SERVICES LIMITED

Company number SC202262

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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)
14 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 10/12/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from c/o gilchrist & company 193 bath street glasgow G2 4HU
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 10/12/07; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 193 bath street glasgow G2 4HU
12 Dec 2007 88(2)R Ad 01/11/07--------- £ si 200@1=200 £ ic 207/407
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 122 Div 20/12/06
12 Apr 2007 288b Director resigned
07 Mar 2007 363s Return made up to 10/12/06; full list of members
09 Feb 2007 169 £ ic 209/207 20/12/06 £ sr 2@1=2
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2006 88(2)R Ad 12/12/05--------- £ si 3@1=3 £ ic 206/209
04 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Mar 2005 287 Registered office changed on 23/03/05 from: unit 30, wren court strathclyde business park bellshill lanarkshire ML4 3NQ
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2005 88(2)R Ad 29/12/04--------- £ si 200@1=200 £ ic 6/206
25 Feb 2005 123 £ nc 100/1100 29/12/04