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CALEDONIA HOLDINGS LIMITED

Company number SC533689

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
17 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
12 May 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
05 May 2021 PSC02 Notification of City Facilities Management Holdings (Uk) Ltd as a person with significant control on 4 May 2021
05 May 2021 PSC01 Notification of Susan Haughey as a person with significant control on 4 May 2021
05 May 2021 PSC04 Change of details for Lord William Haughey as a person with significant control on 4 May 2021
07 Apr 2021 AP01 Appointment of Mr David Anderson Still as a director on 7 April 2021
07 Apr 2021 AP03 Appointment of Mr Charles Hawkins as a secretary on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr Colin John Seggie as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Paul Cooney as a director on 7 April 2021