CALEDONIA ASSET MANAGEMENT LIMITED

Company number SC214008

Date	Type	Description	View / Download
29 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	(18 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
21 Aug 2023	TM01	Termination of appointment of Ian Elkington as a director on 21 August 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Pauline Bruce Forbes as a director on 31 March 2023	(1 page)
03 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	(19 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(5 pages)
05 Jul 2022	AD01	Registered office address changed from 5 Charlotte Square Edinburgh EH2 4DR Scotland to 8 Coates Crescent Edinburgh EH3 7AL on 5 July 2022	(1 page)
10 May 2022	AP01	Appointment of Mr Ian Elkington as a director on 28 April 2022	(2 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 May 2021 to 31 May 2022	(1 page)
20 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 May 2021	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
08 Sep 2021	AD01	Registered office address changed from 4th Floor 120 West Regent Street Glasgow G2 2QD United Kingdom to 5 Charlotte Square Edinburgh EH2 4DR on 8 September 2021	(1 page)
20 Apr 2021	SH08	Change of share class name or designation	(2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	(27 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2021	PSC02	Notification of Mattioli Woods Plc as a person with significant control on 16 April 2021	(2 pages)
17 Apr 2021	AD01	Registered office address changed from 5 Charlotte Square Edinburgh Lothian EH2 4DR to 4th Floor 120 West Regent Street Glasgow G2 2QD on 17 April 2021	(1 page)
17 Apr 2021	PSC07	Cessation of John Gordon Forbes as a person with significant control on 16 April 2021	(1 page)
17 Apr 2021	PSC07	Cessation of Pauline Bruce Forbes as a person with significant control on 16 April 2021	(1 page)
17 Apr 2021	TM02	Termination of appointment of Pauline Bruce Forbes as a secretary on 16 April 2021	(1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
13 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL