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CALEDONIAN COLOUR PRINTERS LIMITED

Company number SC334422

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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)
22 Dec 2017 MR01 Registration of charge SC3344220004, created on 21 December 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 AD01 Registered office address changed from Unit 9/10 Southpark Industrial Est Peebles EH45 9ED to Unit 10 Southpark Industrial Estate Peebles EH45 9ED on 13 October 2017
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 130,100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 130,100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 130,100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 130,100
04 Dec 2013 CH01 Director's details changed for Susan Margaret Cockburn on 23 November 2013
04 Dec 2013 CH01 Director's details changed for Bryan Preston Cockburn on 23 November 2013
04 Dec 2013 CH03 Secretary's details changed for Susan Margaret Cockburn on 23 November 2013
04 Dec 2013 CH01 Director's details changed for Keith Cockburn on 23 November 2013
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
20 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 80,100
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 569(1) 08/11/2011
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders