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CALEDONIAN CONSTRUCTION LIMITED

Company number SC500288

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	PSC01	Notification of Douglas Lammie as a person with significant control on 6 March 2018	View PDF Notification of Douglas Lammie as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC07	Cessation of Stephen Matthews as a person with significant control on 6 April 2018	View PDF Cessation of Stephen Matthews as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
07 Nov 2017	AP01	Appointment of Mr Douglas Lammie as a director on 29 October 2017	View PDF Appointment of Mr Douglas Lammie as a director on 29 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2017	TM01	Termination of appointment of Steve Matthews as a director on 12 May 2017	View PDF Termination of appointment of Steve Matthews as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AD01	Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017	View PDF Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	CH01	Director's details changed for Mr Drew Alick Matthews on 24 March 2017	View PDF Director's details changed for Mr Drew Alick Matthews on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	MR01	Registration of charge SC5002880001, created on 10 February 2016	View PDF Registration of charge SC5002880001, created on 10 February 2016 - link opens in a new window - 13 pages (13 pages)
16 Oct 2015	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS on 16 October 2015	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS on 16 October 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CH01	Director's details changed for Mr Drew Alick Matthews on 20 March 2015	View PDF Director's details changed for Mr Drew Alick Matthews on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Mr Drew Alick Matthews as a director on 19 March 2015	View PDF Appointment of Mr Drew Alick Matthews as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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