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CALDIVE LIMITED

Company number SC229454

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 CH01 Director's details changed for Mr John Francis Mullen on 2 December 2022
02 Dec 2022 CH01 Director's details changed for Mr John Beaton on 2 December 2022
02 Dec 2022 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 18 High Street Invergordon IV18 0ET on 2 December 2022
02 Dec 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
15 Sep 2021 TM02 Termination of appointment of Sandra Jane Wilkie as a secretary on 11 August 2021
15 Sep 2021 TM01 Termination of appointment of Sandra Jane Wilkie as a director on 11 August 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Aug 2019 MR01 Registration of charge SC2294540003, created on 12 August 2019
17 Apr 2019 TM01 Termination of appointment of Mason Douglas as a director on 16 April 2019
14 Mar 2019 TM01 Termination of appointment of David Alexander Wood as a director on 12 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 May 2018 AD01 Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 10 May 2018
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
15 Nov 2017 AP01 Appointment of Mr David Alexander Wood as a director on 1 November 2017
20 Jul 2017 PSC01 Notification of John Beaton as a person with significant control on 6 April 2016