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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)
23 Jan 2018 CH01 Director's details changed for Mr Dara Marcus Changizi on 10 January 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
23 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
26 May 2017 AD01 Registered office address changed from 2 Dumbarton Road Clydebank Dunbartonshire G81 1TU to Unit 2 25/29 Causeyside Street Paisley PA1 1UL on 26 May 2017
15 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120
14 Apr 2016 MR01 Registration of charge SC3582550002, created on 30 March 2016
01 Apr 2016 MR01 Registration of charge SC3582550001, created on 30 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120
16 Sep 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 120
16 Sep 2014 CH01 Director's details changed for Mr Scott Robert Caldow on 1 January 2014
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Ms Sharon Preston as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
03 Sep 2012 AAMD Amended accounts made up to 30 April 2011
03 Sep 2012 AAMD Amended accounts made up to 30 April 2010
27 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders