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CALEDONIAN HIDES LIMITED

Company number SC573733

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	AP01	Appointment of Patrick Martin Walsh as a director on 24 July 2024	View PDF Appointment of Patrick Martin Walsh as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Gary Hancock as a director on 24 July 2024	View PDF Appointment of Mr Gary Hancock as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of David Crombie Bogie as a director on 24 July 2024	View PDF Termination of appointment of David Crombie Bogie as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Stephen John Bogie as a director on 24 July 2024	View PDF Termination of appointment of Stephen John Bogie as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	TM01	Termination of appointment of Martin Alexander Quinn as a director on 25 August 2021	View PDF Termination of appointment of Martin Alexander Quinn as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr David Crombie Bogie as a director on 25 August 2021	View PDF Appointment of Mr David Crombie Bogie as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Stephen John Bogie as a director on 25 August 2021	View PDF Appointment of Mr Stephen John Bogie as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	PSC02	Notification of Dundas Chemical Company (Mosspark) Limited as a person with significant control on 15 August 2017	View PDF Notification of Dundas Chemical Company (Mosspark) Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Martin Quinn as a person with significant control on 15 August 2017	View PDF Cessation of Martin Quinn as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CALEDONIAN HIDES LIMITED

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