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CALPORT LIMITED

Company number SC336744

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100,000
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Angus Macpheron Howie on 28 January 2013
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Angus Macpheron Howie on 6 February 2012
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Angus Macpherson Howie on 25 January 2011
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Angus Macpherson Howie on 28 January 2010
08 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Jul 2008 88(2) Ad 04/06/08\gbp si 99998@1=99998\gbp ic 2/100000\
03 Jul 2008 123 Nc inc already adjusted 04/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Co entering into asset purchase agreement 04/06/2008
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2008 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
13 Jun 2008 287 Registered office changed on 13/06/2008 from findony, muckhart road dunning perthshire PH2 0RA
09 Apr 2008 288a Director appointed angus macpherson howie
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned