CALEY COLD STORE LIMITED

Company number SC270634

Date	Type	Description	View / Download
14 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 11 harbour street peterhead aberdeenshire AB42 1DL	(1 page)
07 Apr 2008	288b	Appointment terminated secretary allan watt	(1 page)
07 Apr 2008	288b	Appointment terminated director johannus colam	(1 page)
07 Apr 2008	288b	Appointment terminated director john tait	(1 page)
07 Apr 2008	288a	Secretary appointed masson & glennie	(2 pages)
07 Apr 2008	288a	Director appointed james george stephen strachan	(2 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288b	Director resigned	(1 page)
13 Aug 2007	363s	Return made up to 13/07/07; no change of members	(7 pages)
10 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 Jan 2007	288b	Director resigned	(1 page)
31 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
14 Jul 2006	363s	Return made up to 13/07/06; full list of members	(8 pages)
09 Aug 2005	363s	Return made up to 13/07/05; full list of members	(8 pages)
22 Nov 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
04 Nov 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	88(2)R	Ad 25/10/04--------- £ si 216000@1=216000 £ ic 984000/1200000	(2 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: broad house broad street peterhead aberdeenshire AB42 1HY	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(1 page)
07 Oct 2004	410(Scot)	Partic of mort/charge *	(5 pages)
21 Sep 2004	88(2)R	Ad 12/09/04--------- £ si 983999@1=983999 £ ic 1/984000	(2 pages)
17 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)