- 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) |
|---|---|---|---|
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 23 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 19 Sep 2013 | CH04 | Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2012 | |
| 31 Jul 2013 | AD01 | Registered office address changed from 3 Stewart Street Milngavie G62 6BW on 31 July 2013 | |
| 18 Jul 2013 | AP01 | Appointment of Roger William Fawcett as a director | |
| 18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 10 July 2013
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| 18 Jul 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Jul 2013 | SH08 | Change of share class name or designation | |
| 14 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 06 Mar 2013 | CH04 | Secretary's details changed for Graham Secretaries Limited on 2 August 2012 | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 09 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Roy Murray Mcgregor on 20 February 2010 | |
| 06 May 2010 | CH04 | Secretary's details changed for Graham Secretaries Limited on 20 February 2010 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 10 Mar 2009 | 363a | Return made up to 20/02/09; full list of members |