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D. A. CALDER LIMITED

Company number SC205231

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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)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Sep 2023 AD01 Registered office address changed from 75 Bothwell Street Glasgow G2 6TS to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on 18 September 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jan 2022 PSC07 Cessation of Alan David Calder as a person with significant control on 29 November 2019
24 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2019 TM01 Termination of appointment of Alan David Calder as a director on 29 November 2019
04 Dec 2019 MR01 Registration of charge SC2052310001, created on 29 November 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
12 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 8,000
12 Feb 2018 SH03 Purchase of own shares.
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Gerard James Morrison on 5 April 2016
24 Mar 2017 CH01 Director's details changed for Alan David Calder on 5 April 2016