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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)
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
13 Jun 2019 AP01 Appointment of Mr David Mason as a director on 31 May 2019
08 Apr 2019 AP01 Appointment of Mr Anthony Connelly as a director on 27 March 2019
08 Apr 2019 TM01 Termination of appointment of Carole Ann Pascal as a director on 31 March 2019
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Sep 2018 AP01 Appointment of Mr Stuart Robertson as a director on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Derek James Oliver as a director on 11 September 2018
11 Sep 2018 TM01 Termination of appointment of Margaret Mclachlan Paterson as a director on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Margaret Mclachlan Paterson as a secretary on 11 September 2018
09 Aug 2018 AP01 Appointment of Mr Ross Wilson as a director on 6 August 2018
20 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
16 Mar 2018 TM01 Termination of appointment of Matthew Busby Mathie as a director on 6 March 2018
04 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Jul 2017 AP01 Appointment of Mrs Carole Ann Pascal as a director on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr George Walker as a director on 31 July 2017
17 Jul 2017 AP01 Appointment of Mr Matthew Busby Mathie as a director on 5 July 2017
10 Jul 2017 TM01 Termination of appointment of Katherine Anne Trotman as a director on 27 June 2017
10 Jul 2017 TM01 Termination of appointment of Rayonaid Mary Cobban as a director on 27 June 2017
07 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
07 Jul 2017 PSC02 Notification of The Caledonia Social Care Limited Employee Ownership Trust as a person with significant control on 31 March 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 400,000
02 May 2017 SH02 Sub-division of shares on 31 March 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That 100 ordinary shares of £1.00 each in the capital of the company be sub-divided into 1,000 ordinary shares of £0.10 each 31/03/2017