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CALUSO LIMITED

Company number SC301154

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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)
16 May 2008 363a Return made up to 21/04/08; full list of members
07 May 2008 288b Appointment terminated secretary wjm secretaries LIMITED
17 Apr 2008 288b Appointment terminated director francis colhoun
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
14 May 2007 363s Return made up to 21/04/07; full list of members
23 Oct 2006 88(2)R Ad 16/10/06--------- £ si 5@1=5 £ ic 30/35
23 Oct 2006 288b Director resigned
10 Oct 2006 410(Scot) Partic of mort/charge *
14 Jun 2006 287 Registered office changed on 14/06/06 from: c/o wright, johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ
14 Jun 2006 88(2)R Ad 13/06/06--------- £ si 20@1=20 £ ic 10/30
06 Jun 2006 410(Scot) Partic of mort/charge *
26 May 2006 CERTNM Company name changed maritime shelfco 5 LIMITED\certificate issued on 26/05/06
04 May 2006 288b Director resigned
04 May 2006 88(2)R Ad 03/05/06--------- £ si 9@1=9 £ ic 1/10
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
21 Apr 2006 NEWINC Incorporation