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CALEDONIA CAPITAL LIMITED

Company number SC215000

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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)
06 Jan 2005 AA Accounts made up to 31 January 2004
28 Jan 2004 363s Return made up to 23/01/04; full list of members
22 Jan 2004 287 Registered office changed on 22/01/04 from: dalmore house 310 st vincent street glasgow G2 2EB
06 Nov 2003 AA Accounts made up to 31 January 2003
06 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2003 363s Return made up to 23/01/03; full list of members
19 Nov 2002 AA Accounts made up to 31 January 2002
12 Nov 2002 287 Registered office changed on 12/11/02 from: kintyre house 209 west george street glasgow G2 2LW
13 Feb 2002 363s Return made up to 23/01/02; full list of members
29 Mar 2001 287 Registered office changed on 29/03/01 from: thorn hill stratheran road crieff perthshire PH7 3BZ
29 Mar 2001 288a New secretary appointed
26 Jan 2001 288b Secretary resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
23 Jan 2001 NEWINC Incorporation