HOUSE OF CALEDONIA LIMITED

Company number SC450397

Date	Type	Description	View / Download
01 Jul 2016	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
23 Oct 2015	AD01	Registered office address changed from 10th Floor Capella 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 23 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Gavin Kenneth Watson as a director on 23 October 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Gavin Kenneth Watson as a director on 23 July 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
30 Sep 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
28 Aug 2013	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom on 28 August 2013	(1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 100	(3 pages)
07 Aug 2013	TM01	Termination of appointment of David Flint as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Hamish Menzies as a director	(2 pages)
21 May 2013	NEWINC	Incorporation	(22 pages)