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THE CALEDONIAN SUITE (PROPERTY) LIMITED

Company number SC328863

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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)
20 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Nov 2008 363s Return made up to 07/08/08; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
10 Nov 2008 287 Registered office changed on 10/11/2008 from 151 st vincent street glasgow G2 5NJ
17 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Sep 2007 287 Registered office changed on 11/09/07 from: 66 queens road aberdeen AB15 4YE
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed;new director appointed
11 Sep 2007 CERTNM Company name changed mm&s (5278) LIMITED\certificate issued on 11/09/07
07 Aug 2007 NEWINC Incorporation