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CALEDYNE LIMITED

Company number SC249478

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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)
12 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 329	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 329 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 329	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 329 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	CH03	Secretary's details changed for Roland Vandort on 5 June 2010	View PDF Secretary's details changed for Roland Vandort on 5 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2011	CH01	Director's details changed for Roland Vandort on 5 June 2010	View PDF Director's details changed for Roland Vandort on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AD01	Registered office address changed from Unit 24 Twin Spires Mugiemoss Road Bucksburn Aberdeen AB21 9BG Scotland on 7 June 2011	View PDF Registered office address changed from Unit 24 Twin Spires Mugiemoss Road Bucksburn Aberdeen AB21 9BG Scotland on 7 June 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from Unit a Hydropark, Tern Place Denmore Road Bridge of Don Aberdeen AB23 8JX on 24 May 2011	View PDF Registered office address changed from Unit a Hydropark, Tern Place Denmore Road Bridge of Don Aberdeen AB23 8JX on 24 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
17 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH01	Director's details changed for Roland Vandort on 15 May 2010	View PDF Director's details changed for Roland Vandort on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Ewan Sinclair on 15 May 2010	View PDF Director's details changed for Ewan Sinclair on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mr David Glen Martin on 15 May 2010	View PDF Director's details changed for Mr David Glen Martin on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mark Murray on 15 May 2010	View PDF Director's details changed for Mark Murray on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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