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CALEDONIAN PALLET SERVICES LIMITED

Company number SC613115

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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)
12 Sep 2024	CH01	Director's details changed for Mr Michael Charles Mcguigan on 9 September 2024	View PDF Director's details changed for Mr Michael Charles Mcguigan on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	466(Scot)	Alterations to floating charge SC6131150002	View PDF Alterations to floating charge SC6131150002 - link opens in a new window - 12 pages (12 pages)
24 Jul 2024	466(Scot)	Alterations to floating charge SC6131150001	View PDF Alterations to floating charge SC6131150001 - link opens in a new window - 12 pages (12 pages)
21 Jun 2024	MR01	Registration of charge SC6131150002, created on 17 June 2024	View PDF Registration of charge SC6131150002, created on 17 June 2024 - link opens in a new window - 16 pages (16 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 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 - 11 pages (11 pages) Download iXBRL
24 Mar 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 March 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	AD01	Registered office address changed from 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on 25 January 2023	View PDF Registered office address changed from 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on 25 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	MR01	Registration of charge SC6131150001, created on 16 January 2023	View PDF Registration of charge SC6131150001, created on 16 January 2023 - link opens in a new window - 8 pages (8 pages)
08 Dec 2022	AD01	Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on 8 December 2022	View PDF Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Stanley Frazher as a director on 23 November 2022	View PDF Termination of appointment of Stanley Frazher as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	PSC02	Notification of Span Holdings (Scotland) Ltd as a person with significant control on 27 May 2022	View PDF Notification of Span Holdings (Scotland) Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC07	Cessation of Stanley Frazher as a person with significant control on 27 May 2022	View PDF Cessation of Stanley Frazher as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	PSC07	Cessation of Paul Stephen Frazher as a person with significant control on 27 May 2022	View PDF Cessation of Paul Stephen Frazher as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	PSC07	Cessation of Neill Joseph Frazher as a person with significant control on 27 May 2022	View PDF Cessation of Neill Joseph Frazher as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Michael Charles Mcguigan as a director on 22 August 2022	View PDF Appointment of Mr Michael Charles Mcguigan as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 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)
26 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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CALEDONIAN PALLET SERVICES LIMITED

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