CALEDONIAN CARE SYSTEMS LIMITED

Company number SC262312

Date	Type	Description	View / Download
13 Feb 2017	TM01	Termination of appointment of Joe Gray Hartman as a director on 17 November 2016	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Documents approved/section 175 06/07/2016	(3 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Jul 2016	MR04	Satisfaction of charge SC2623120002 in full	(4 pages)
20 Jul 2016	AP01	Appointment of Mr Keith Michael Young as a director on 6 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Peter Toland as a director on 6 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Joe Gray Hartman as a director on 6 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Danielle Jane Ball as a secretary on 6 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Ian Dyer as a director on 6 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Bernard Ewing as a director on 6 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Peter Cheal as a director on 6 July 2016	(1 page)
13 Jul 2016	MR04	Satisfaction of charge SC2623120001 in full	(1 page)
11 Jul 2016	MR01	Registration of charge SC2623120002, created on 6 July 2016	(23 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200	(7 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
13 Apr 2015	MR01	Registration of charge SC2623120001, created on 11 April 2015	(13 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 200	(7 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Mar 2014	AD01	Registered office address changed from Unit H, Taywood Enterprise Centre, Cambuslang Road Rutherglen Glasgow G73 1DR on 11 March 2014	(1 page)
24 Jan 2014	CH03	Secretary's details changed for Mrs. Danielle Jane Cheal on 1 January 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 200	(7 pages)
23 Jan 2014	CH01	Director's details changed for Mr Ian Spencer Harrison on 30 November 2013	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)