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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)
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 75,500
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Jan 2013 SH06 Cancellation of shares. Statement of capital on 10 January 2013
  • GBP 75,500
10 Jan 2013 SH03 Purchase of own shares.
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of James Macdonald as a director
15 Dec 2011 SH06 Cancellation of shares. Statement of capital on 15 December 2011
  • GBP 88,358
15 Dec 2011 SH03 Purchase of own shares.
13 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Jun 2010 AP01 Appointment of Mr Alistair Sim as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr James Alexander Macdonald on 16 January 2010
04 Mar 2010 CH01 Director's details changed for Donald John Morrison on 16 January 2010
03 Mar 2010 CH01 Director's details changed for Mr James Alexander Macdonald on 11 February 2009
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 16/01/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 363a Return made up to 16/01/08; full list of members