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CALBARRIE (GLASGOW) LIMITED

Company number SC338205

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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)
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
  • GBP 80
21 Jun 2021 CAP-SS Solvency Statement dated 28/05/21
21 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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