CALADERO SCOTLAND LIMITED

Company number SC315033

Date	Type	Description	View / Download
13 Feb 2014	CH01	Director's details changed for Richard Christopher William Faulkner on 20 January 2014	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
04 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
05 Apr 2012	AP01	Appointment of Mr Domingo Rodriguez Infantes as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Manuel Jacinto Rodriguez Garrocho as a director	(2 pages)
29 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
17 Sep 2010	TM02	Termination of appointment of David Robertson as a secretary	(1 page)
17 Sep 2010	TM01	Termination of appointment of David Robertson as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH03	Secretary's details changed for David Robertson on 22 January 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Richard Christopher William Faulkner on 22 January 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for David Corbett Robertson on 22 January 2010	(2 pages)
21 Jan 2010	AP03	Appointment of David Robertson as a secretary	(3 pages)
06 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
03 Jul 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE	(1 page)
09 Feb 2009	288b	Appointment terminated secretary hms secretaries LIMITED	(1 page)
03 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
14 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
28 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)