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CALEDONIA BUREAU LIMITED

Company number SC358255

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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 Jan 2025 CS01 Confirmation statement made on 24 November 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
11 Jun 2024 MR04 Satisfaction of charge SC3582550001 in full
28 Mar 2024 AA Total exemption full accounts made up to 30 December 2022
23 Jan 2024 TM01 Termination of appointment of Sharon Preston as a director on 15 December 2023
28 Dec 2023 AA01 Current accounting period shortened from 28 December 2022 to 27 December 2022
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
29 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
05 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
03 Feb 2021 CS01 Confirmation statement made on 24 November 2020 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 PSC02 Notification of Djc Investments Limited as a person with significant control on 28 October 2020
29 Oct 2020 PSC07 Cessation of Dara Marcus Changizi as a person with significant control on 28 October 2020
29 Oct 2020 TM01 Termination of appointment of Dara Marcus Changizi as a director on 28 October 2020
29 Oct 2020 MR04 Satisfaction of charge SC3582550002 in full
19 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 AD01 Registered office address changed from Unit 2 25/29 Causeyside Street Paisley PA1 1UL Scotland to 130 High Street Dumbarton G82 1PQ on 26 February 2019
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017