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CALEDONIA SOCIAL CARE LIMITED

Company number SC537263

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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)
13 Aug 2024	AP01	Appointment of Mr Donald Murdo Macdonald as a director on 1 August 2024	View PDF Appointment of Mr Donald Murdo Macdonald as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Ms Kirsty Mckerchar as a director on 1 August 2024	View PDF Appointment of Ms Kirsty Mckerchar as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of David Alisdair Robertson as a director on 1 August 2024	View PDF Termination of appointment of David Alisdair Robertson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Donna Wilson as a director on 27 June 2024	View PDF Termination of appointment of Donna Wilson as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Mrs Victoria Louise Kello Murphy as a director on 25 April 2024	View PDF Appointment of Mrs Victoria Louise Kello Murphy as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM01	Termination of appointment of Elizabeth Bankier Roxburgh as a director on 30 March 2023	View PDF Termination of appointment of Elizabeth Bankier Roxburgh as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of George Walker as a director on 7 April 2022	View PDF Termination of appointment of George Walker as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from 81 Oxford Street Glasgow G5 9EP Scotland to 59 Charles Street Glasgow G21 2PR on 3 December 2021	View PDF Registered office address changed from 81 Oxford Street Glasgow G5 9EP Scotland to 59 Charles Street Glasgow G21 2PR on 3 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Oct 2021	AP01	Appointment of Mrs Donna Wilson as a director on 7 October 2021	View PDF Appointment of Mrs Donna Wilson as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr David Alisdair Robertson as a director on 7 October 2021	View PDF Appointment of Mr David Alisdair Robertson as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Anthony Connelly as a director on 5 August 2021	View PDF Termination of appointment of Anthony Connelly as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Ross Wilson as a director on 5 August 2021	View PDF Termination of appointment of Ross Wilson as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CH01	Director's details changed for Mr Derek James Oliver on 1 February 2021	View PDF Director's details changed for Mr Derek James Oliver on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mrs Elizabeth Bankier Roxburgh as a director on 28 January 2021	View PDF Appointment of Mrs Elizabeth Bankier Roxburgh as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2020	TM01	Termination of appointment of Marcia Ramsay as a director on 3 July 2020	View PDF Termination of appointment of Marcia Ramsay as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)

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CALEDONIA SOCIAL CARE LIMITED

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