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CALEDONIA DESIGN SERVICES LTD.

Company number SC258714

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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)
18 Aug 2008 287 Registered office changed on 18/08/2008 from 117 cadzow street hamilton ML3 6JA
18 Aug 2008 288b Appointment terminated secretary eileen martin
18 Aug 2008 288b Appointment terminated director paul martin
13 Aug 2008 288a Director and secretary appointed philip gerard reid
13 Aug 2008 288a Director appointed richard mcmullan
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
13 Nov 2007 363a Return made up to 04/11/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
27 Nov 2006 363a Return made up to 04/11/06; full list of members
21 Dec 2005 363a Return made up to 04/11/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 225 Accounting reference date extended from 30/11/04 to 30/04/05
26 Nov 2004 363s Return made up to 04/11/04; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: 10 knockbreck street tain ross-shire IV19 1BJ
13 May 2004 410(Scot) Partic of mort/charge *
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
04 Nov 2003 NEWINC Incorporation