CALEDONIA SERVICES LIMITED

Company number SC329610

Date	Type	Description	View / Download
24 May 2014	466(Scot)	Alterations to a floating charge	(12 pages)
22 May 2014	MR01	Registration of charge 3296100002	(10 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
01 Oct 2013	CH01	Director's details changed for Craig Arthur Stewart on 30 August 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
03 Jun 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
03 Jun 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
18 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
07 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from unit 7/8 murcar commercial park denmore road bridge of don aberdeen AB23 8JW	(2 pages)
15 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
27 May 2009	225	Accounting reference date shortened from 20/02/2009 to 31/01/2009	(1 page)
06 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
06 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
12 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
03 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 20/02/2009	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)