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CALEDONIAN PETFOODS LIMITED

Company number SC363194

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 28 July 2024 with updates
12 Aug 2024 AP01 Appointment of Patrick Martin Walsh as a director on 24 July 2024
12 Aug 2024 AP01 Appointment of Mr Gary Hancock as a director on 24 July 2024
12 Aug 2024 TM01 Termination of appointment of Norman Watt as a director on 24 July 2024
12 Aug 2024 TM01 Termination of appointment of Fiona Anne Bogie as a director on 24 July 2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
18 Nov 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
03 Nov 2021 PSC02 Notification of Dundas Chemical Company (Mosspark) Ltd as a person with significant control on 28 May 2021
03 Nov 2021 PSC07 Cessation of Fiona Anne Bogie as a person with significant control on 28 May 2021
24 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
02 Aug 2018 CH01 Director's details changed for Mrs Fiona Anne Bogie on 2 August 2018
02 Aug 2018 PSC04 Change of details for Mrs Fiona Anne Bogie as a person with significant control on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Norman Watt on 2 August 2018
02 May 2018 AA Micro company accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates