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CALCEDONY LIMITED

Company number SC352215

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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)
22 May 2013	CH01	Director's details changed for Mrs Donna Linda Gilchrist on 17 May 2013	View PDF Director's details changed for Mrs Donna Linda Gilchrist on 17 May 2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	CH01	Director's details changed for Mrs Donna Linda Gilchrist on 20 December 2012	View PDF Director's details changed for Mrs Donna Linda Gilchrist on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH03	Secretary's details changed for Mr Christopher Gilchrist on 20 December 2012	View PDF Secretary's details changed for Mr Christopher Gilchrist on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AD01	Registered office address changed from 29 Commercial Street Dundee DD1 3DG on 21 April 2011	View PDF Registered office address changed from 29 Commercial Street Dundee DD1 3DG on 21 April 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AP01	Appointment of Mr Christopher Gilchrist as a director	View PDF Appointment of Mr Christopher Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Donna Linda Gilchrist on 8 December 2009	View PDF Director's details changed for Donna Linda Gilchrist on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH03	Secretary's details changed for Christopher Gilchrist on 8 December 2009	View PDF Secretary's details changed for Christopher Gilchrist on 8 December 2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Director appointed donna linda gilchrist logged form	View PDF Director appointed donna linda gilchrist logged form - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	88(2)	Ad 08/12/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 08/12/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288a	Secretary appointed christopher gilchrist	View PDF Secretary appointed christopher gilchrist - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Convert shares 08/12/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Convert shares 08/12/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
09 Dec 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
08 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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