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CALEDONIAN INSOLVENCY SERVICES LTD

Company number SC404660

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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)
18 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
17 Aug 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AAMD Amended accounts made up to 31 October 2013
16 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AP01 Appointment of Mr Damien John Welch as a director on 2 April 2014
15 Apr 2014 AP01 Appointment of Mr Mark Anthony Hollinshead as a director on 2 April 2014
15 Apr 2014 TM01 Termination of appointment of Raymond Edward Clewer as a director on 2 April 2014
15 Apr 2014 TM02 Termination of appointment of Raymond Edward Clewer as a secretary on 2 April 2014
16 Dec 2013 AP01 Appointment of Mr Gavin Reid Scott as a director on 13 December 2013
16 Dec 2013 AP01 Appointment of Mr Phillip Sterndale Bennett as a director on 13 December 2013
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
23 Jul 2013 AAMD Amended accounts made up to 31 October 2012
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Apr 2013 AD01 Registered office address changed from The Stables 21-25 Carlton Court Glasgow G5 9JP Scotland on 2 April 2013
12 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
01 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Gavin Reid Scott as a director on 21 March 2012
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted