- Company Overview for BOLUDA TOWAGE CALEDONIAN LTD (SC464135)
- Filing history for BOLUDA TOWAGE CALEDONIAN LTD (SC464135)
- People for BOLUDA TOWAGE CALEDONIAN LTD (SC464135)
- Charges for BOLUDA TOWAGE CALEDONIAN LTD (SC464135)
- More for BOLUDA TOWAGE CALEDONIAN LTD (SC464135)
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) |
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17 Jul 2024 | MR05 | All of the property or undertaking has been released from charge SC4641350011 | |
16 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
03 May 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
23 Dec 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
26 Jul 2022 | MA | Memorandum and Articles of Association | |
26 Jul 2022 | RESOLUTIONS |
Resolutions
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26 Jul 2022 | MR01 | Registration of charge SC4641350011, created on 22 July 2022 | |
28 Jun 2022 | MR04 | Satisfaction of charge SC4641350010 in full | |
30 Mar 2022 | AD01 | Registered office address changed from 13 Henderson Road Inverness IV1 1SN to PO Box IV18 0EH 37 Shore Road Shore Road Invergordon IV18 0EH on 30 March 2022 | |
25 Jan 2022 | CERTNM |
Company name changed caledonian towage LIMITED\certificate issued on 25/01/22
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19 Jan 2022 | AP01 | Appointment of Mr Geert Hilaire Vandecappelle as a director on 20 December 2021 | |
19 Jan 2022 | AP01 | Appointment of Mr Philip David Dulson as a director on 20 December 2021 | |
23 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
23 Dec 2021 | PSC02 | Notification of Boluda Towage Uk Ltd. as a person with significant control on 20 December 2021 | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
23 Dec 2021 | MR04 | Satisfaction of charge SC4641350002 in full | |
23 Dec 2021 | MR04 | Satisfaction of charge SC4641350003 in full | |
23 Dec 2021 | MR04 | Satisfaction of charge SC4641350004 in full | |
22 Dec 2021 | PSC07 | Cessation of Geg (Holdings) Limited as a person with significant control on 20 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of James Donald Macdonald as a director on 20 December 2021 | |
22 Dec 2021 | TM02 | Termination of appointment of James Donald Macdonald as a secretary on 20 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Roderick James Macgregor as a director on 20 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Gordon James Farmer as a director on 20 December 2021 | |
22 Dec 2021 | MR04 | Satisfaction of charge SC4641350009 in full |