CALEDONIA FIRE AND SECURITY LIMITED

Company number SC261324

Date	Type	Description	View / Download
13 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,000	(4 pages)
01 Sep 2013	TM01	Termination of appointment of Walter Mccomb as a director	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Jan 2013	AP01	Appointment of Craig Mckenzie as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 5,000	(3 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Jan 2012	AP01	Appointment of Mr Walter Mccomb as a director	(2 pages)
19 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Nov 2011	AP01	Appointment of Mrs June Hutcheson as a director	(2 pages)
20 Sep 2011	SH03	Purchase of own shares.	(3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 100	(3 pages)
08 Sep 2011	CERTNM	Company name changed caledonia fire protection LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2011	TM01	Termination of appointment of Frances Limond as a director	(1 page)
29 Aug 2011	TM01	Termination of appointment of Charles Limond as a director	(1 page)
29 Aug 2011	TM01	Termination of appointment of Mark Ferguson as a director	(1 page)
12 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AP01	Appointment of Mr Mark Stephen Ferguson as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Mrs Frances Marie Limond as a director	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Charles Mclelland Limond on 7 December 2009	(2 pages)