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CAULDHAME LIMITED

Company number SC266350

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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)
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for The Honourable David Hew Dalrymple on 12 April 2010
13 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Apr 2009 363a Return made up to 13/04/09; full list of members
25 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 13/04/08; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
23 Apr 2007 363s Return made up to 13/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN
26 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 13/04/06; full list of members
03 Aug 2005 MEM/ARTS Memorandum and Articles of Association
02 Aug 2005 CERTNM Company name changed blp 2004-38 LIMITED\certificate issued on 02/08/05
05 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: fifth floor, princes exchange 1 earl grey street edinburgh EH3 9EE
14 Apr 2005 363s Return made up to 13/04/05; full list of members
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 88(2)R Ad 29/04/04--------- £ si 98@1=98 £ ic 2/100