CALEDONIAN TRUCK & VAN LIMITED

Company number SC428853

Date	Type	Description	View / Download
25 Jul 2017	PSC05	Change of details for T.O.M. Vehicle Rental Limited as a person with significant control on 20 March 2017	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Jan 2017	TM01	Termination of appointment of James William Rafferty as a director on 12 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
21 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2016	MR01	Registration of charge SC4288530003, created on 31 October 2016	(19 pages)
09 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
03 Jun 2016	TM01	Termination of appointment of David Rutherford as a director on 31 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of David Rutherford as a director on 31 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016	(2 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(6 pages)
16 Dec 2014	466(Scot)	Alterations to a floating charge	(14 pages)
11 Dec 2014	466(Scot)	Alterations to floating charge 1	(14 pages)
09 Dec 2014	MR01	Registration of charge SC4288530002, created on 27 November 2014	(21 pages)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(6 pages)
19 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(15 pages)
08 Aug 2013	CH01	Director's details changed for David Ruterhford on 11 October 2012	(2 pages)
30 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
23 Apr 2013	AP01	Appointment of Mr James Gerard Rafferty as a director	(3 pages)
03 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Oct 2012	AP01	Appointment of David Ruterhford as a director	(2 pages)
24 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
23 Jul 2012	NEWINC	Incorporation	(22 pages)