- Company Overview for CALADERO SCOTLAND LIMITED (SC315033)
- Filing history for CALADERO SCOTLAND LIMITED (SC315033)
- People for CALADERO SCOTLAND LIMITED (SC315033)
- More for CALADERO SCOTLAND LIMITED (SC315033)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | PSC01 | Notification of Manuel Jacinto Rodriguez Garrocho as a person with significant control on 30 June 2024 | |
| 07 Jan 2025 | PSC07 | Cessation of Richard Faulkner as a person with significant control on 30 June 2024 | |
| 07 Jan 2025 | TM01 | Termination of appointment of Richard Christopher William Faulkner as a director on 30 June 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 21 Feb 2024 | AD01 | Registered office address changed from C/O Mclay Mcallister & Mcgibbon 19 Wellington Square Ayr KA7 1EZ to Arran House 15D Skye Road Prestwick Ayrshire KA9 2TA on 21 February 2024 | |
| 29 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 May 2023 | PSC01 | Notification of Richard Faulkner as a person with significant control on 2 March 2023 | |
| 02 Mar 2023 | PSC07 | Cessation of Distribuidora Mariscos Rodriguez, S.A. as a person with significant control on 2 March 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 31 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 31 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 09 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 29 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 03 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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| 03 Mar 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
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| 05 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 |