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CALADERO SCOTLAND LIMITED

Company number SC315033

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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)
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
  • GBP 639,058
03 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 639,058
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2