CALOR PROPERTIES SCOTLAND LIMITED

Company number SC423863

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Matthew Quentin Hickin on 27 November 2017	(4 pages)
22 Feb 2018	CH01	Director's details changed for Mr Jonathan Mark Wood on 4 August 2017	(4 pages)
13 Feb 2018	CH01	Director's details changed for Mr Adam Euan Thompson on 1 February 2016	(2 pages)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
21 Apr 2017	AP01	Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Stephen Rennie as a director on 13 April 2017	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr Adam Euan Thompson on 1 December 2016	(3 pages)
19 Oct 2016	AP01	Appointment of Jonathon Mark Wood as a director on 17 October 2016	(3 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
24 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(5 pages)
29 Oct 2015	AUD	Auditor's resignation	(2 pages)
28 Oct 2015	AUD	Auditor's resignation	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
14 Jul 2014	AR01	Annual return made up to 10 May 2014 Statement of capital on 2014-07-14 GBP 1	(14 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
09 Sep 2013	AP03	Appointment of Rowan Diane Marshall-Rowan as a secretary	(3 pages)
09 Sep 2013	TM02	Termination of appointment of Clive Whorton as a secretary	(2 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	(14 pages)
08 Jun 2012	AP03	Appointment of Mr Clive James Whorton as a secretary	(3 pages)
08 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
10 May 2012	NEWINC	Incorporation	(40 pages)