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CALEDONIA FOREST LAND INVESTMENT LIMITED

Company number SC518613

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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)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
23 Oct 2024 CH01 Director's details changed for Mr Edward John Daniels on 23 October 2024
23 Oct 2024 PSC04 Change of details for Mr Edward John Daniels as a person with significant control on 23 October 2024
18 Mar 2024 MR01 Registration of charge SC5186130002, created on 11 March 2024
09 Feb 2024 AA Accounts for a small company made up to 31 October 2023
31 Jan 2024 MR04 Satisfaction of charge SC5186130001 in full
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
03 Nov 2023 PSC07 Cessation of Kai-Carsten Albrecht as a person with significant control on 1 September 2019
03 Nov 2023 PSC01 Notification of Kai-Carsten Albrecht as a person with significant control on 1 September 2019
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 10.00
04 Sep 2023 CAP-SS Solvency Statement dated 21/08/23
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2023 PSC07 Cessation of Johannes Baare as a person with significant control on 7 August 2023
08 Aug 2023 PSC01 Notification of Edward John Daniels as a person with significant control on 7 August 2023
24 May 2023 TM01 Termination of appointment of Johannes Baare as a director on 24 May 2023
22 Feb 2023 AP01 Appointment of Mr Edward John Daniels as a director on 16 February 2023
23 Jan 2023 AA Accounts for a small company made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
31 Oct 2022 PSC01 Notification of Johannes Baare as a person with significant control on 30 November 2021
31 Oct 2022 PSC07 Cessation of Jasper Renk as a person with significant control on 30 November 2021
24 Jan 2022 AA Accounts for a small company made up to 31 October 2021
20 Dec 2021 AP01 Appointment of Johannes Baare as a director on 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Jasper Renk as a director on 31 October 2021