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CALOR PROPERTIES SCOTLAND LIMITED

Company number SC423863

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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)
05 Nov 2024 AP01 Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
05 Nov 2024 TM01 Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
18 Jul 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
03 May 2023 CH01 Director's details changed for Mr Rogerio Lopes on 30 April 2023
16 Nov 2022 TM01 Termination of appointment of Shaun Peter Macdonald as a director on 10 November 2022
17 Oct 2022 AP01 Appointment of Mr Rogerio Lopes as a director on 17 October 2022
10 Oct 2022 TM01 Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 AP01 Appointment of Mr Thomas Michael John Dillon as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
13 Apr 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 13 April 2022
02 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
04 May 2020 AP01 Appointment of Mr Shaun Peter Macdonald as a director on 1 May 2020
02 Apr 2020 TM01 Termination of appointment of Adam Euan Thompson as a director on 31 March 2020
12 Dec 2019 CH01 Director's details changed for Mr Matthew Quentin Hickin on 12 December 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017