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CALEY TIMBER & BUILDING SUPPLIES LIMITED

Company number SC242415

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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)
20 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 TM02 Termination of appointment of Jennifer Jane Morrison as a secretary on 31 March 2023
26 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 MR04 Satisfaction of charge SC2424150005 in full
31 Mar 2023 MR04 Satisfaction of charge SC2424150008 in full
09 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 466(Scot) Alterations to floating charge SC2424150006
11 Apr 2022 466(Scot) Alterations to floating charge SC2424150005
11 Apr 2022 466(Scot) Alterations to floating charge SC2424150007
11 Apr 2022 466(Scot) Alterations to floating charge SC2424150008
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase/ranking agreement/commercial benefit/floating charge. The company's assets will exceed it's liabilities/documents approved. 24/03/2022
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 AP01 Appointment of Mr Donald Campbell Forsyth as a director on 24 March 2022
06 Apr 2022 AP01 Appointment of Mr Ewan Urquhart as a director on 24 March 2022
06 Apr 2022 PSC01 Notification of Carole Leslie as a person with significant control on 24 March 2022
06 Apr 2022 PSC01 Notification of John Hearmon as a person with significant control on 24 March 2022
06 Apr 2022 PSC07 Cessation of Jennifer Jane Morrison as a person with significant control on 24 March 2022
06 Apr 2022 PSC04 Change of details for Mr Donald John Morrison as a person with significant control on 24 March 2022
29 Mar 2022 MR01 Registration of charge SC2424150006, created on 24 March 2022
29 Mar 2022 MR01 Registration of charge SC2424150008, created on 24 March 2022
29 Mar 2022 MR01 Registration of charge SC2424150007, created on 24 March 2022
29 Mar 2022 MR01 Registration of charge SC2424150005, created on 24 March 2022