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CALMINDON LIMITED

Company number SC373330

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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)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
04 Feb 2024 AA Micro company accounts made up to 31 December 2023
08 Jun 2023 TM02 Termination of appointment of Neil Jonathan Holden as a secretary on 1 June 2023
08 Jun 2023 AP01 Appointment of Mr Neil Jonathan Holden as a director on 1 June 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
19 Feb 2023 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 272 Bath Street Glasgow G2 4JR on 19 February 2023
06 Feb 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 AD01 Registered office address changed from Vistra (Scotland) Limited 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 January 2021
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Feb 2020 AD01 Registered office address changed from C/O Oswalds 4th Floor, 115 4th Floor 115 George Street Edinburgh EH2 4JN to Vistra (Scotland) Limited 4th Floor 115 George Street Edinburgh EH2 4JN on 19 February 2020
04 Feb 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 31 December 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 AP03 Appointment of Mr Neil Jonathan Holden as a secretary on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Neil Jonathan Holden as a director on 19 December 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Jan 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 500
31 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015