CALEDONIA SPECIALIST FINANCE LIMITED

Company number SC345233

Date	Type	Description	View / Download
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
31 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AP01	Appointment of Mrs Aileen Brown as a director	(2 pages)
07 Feb 2012	AP03	Appointment of Aileen Brown as a secretary	(1 page)
09 Jan 2012	TM01	Termination of appointment of Colin Grant as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Colin Grant as a secretary	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Ms Carolyn Smith on 21 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Colin Craigie Grant on 21 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Jan 2011	CERTNM	Company name changed caledonia portfolio LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-07 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
09 Jan 2009	CERTNM	Company name changed the cherrybank centre LIMITED\certificate issued on 09/01/09	(2 pages)
05 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
05 Jan 2009	288b	Appointment terminated secretary carolyn smith	(1 page)
05 Jan 2009	288a	Director and secretary appointed colin craigie grant	(1 page)
14 Nov 2008	CERTNM	Company name changed caledonia portfolio LIMITED\certificate issued on 14/11/08	(2 pages)
10 Jul 2008	CERTNM	Company name changed caledonia name change LIMITED\certificate issued on 10/07/08	(2 pages)
02 Jul 2008	NEWINC	Incorporation	(18 pages)