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CALMAN ENTERPRISE LIMITED

Company number SC383526

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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)
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2017 AP01 Appointment of Mr Stephen Laurie as a director on 1 April 2017
11 Aug 2017 TM01 Termination of appointment of Karen Margaret Maclean-Yuille as a director on 31 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
01 Sep 2013 TM01 Termination of appointment of George Campbell as a director
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
26 Aug 2012 AD01 Registered office address changed from Calman House by Coulhill Primary School Alness Ross-Shire IV17 0RD United Kingdom on 26 August 2012
08 May 2012 AP01 Appointment of Mrs Karen Margaret Maclean-Yuille as a director
08 May 2012 AP01 Appointment of Mr David John Fraser as a director
08 May 2012 AP01 Appointment of Mairi Lisa Fraser as a director
12 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Fiona Anne Brown on 23 August 2010
19 Aug 2010 AP01 Appointment of Mrs Fiona Anne Brown as a director
18 Aug 2010 TM01 Termination of appointment of Fiona Brown as a director
11 Aug 2010 NEWINC Incorporation