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CALEDONIA LP LIMITED

Company number SC333783

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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)
03 Dec 2013 TM02 Termination of appointment of Aileen Brown as a secretary
01 Oct 2013 AA Full accounts made up to 31 March 2013
04 Feb 2013 AD01 Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013
26 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AP03 Appointment of Aileen Brown as a secretary
09 Jan 2012 TM02 Termination of appointment of Colin Grant as a secretary
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 March 2011
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 CH01 Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Ms Carolyn Smith on 21 February 2011
23 Feb 2011 CH03 Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Geoffrey Charles Byars Thomson on 1 October 2009
11 Sep 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 288b Appointment terminated secretary carolyn smith
25 Mar 2009 288a Secretary appointed colin craigie grant
02 Dec 2008 363a Return made up to 12/11/08; full list of members
02 Dec 2008 353 Location of register of members
31 Jan 2008 288a New secretary appointed;new director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned