- Company Overview for CALBARRIE (GLASGOW) LIMITED (SC338205)
- Filing history for CALBARRIE (GLASGOW) LIMITED (SC338205)
- People for CALBARRIE (GLASGOW) LIMITED (SC338205)
- More for CALBARRIE (GLASGOW) LIMITED (SC338205)
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) |
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31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
16 Jan 2024 | TM02 | Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 11 January 2024 | |
28 Sep 2023 | AD01 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
05 Apr 2023 | AD01 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
31 Jan 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
08 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 31 January 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Roger William Fawcett as a director on 31 May 2021 | |
21 Jun 2021 | SH20 | Statement by Directors | |
21 Jun 2021 | SH19 |
Statement of capital on 21 June 2021
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21 Jun 2021 | CAP-SS | Solvency Statement dated 28/05/21 | |
21 Jun 2021 | RESOLUTIONS |
Resolutions
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18 May 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
28 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
17 Feb 2020 | CH01 | Director's details changed for Roger William Fawcett on 1 January 2020 | |
29 Nov 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates |