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CALEDONIA CASKS LIMITED

Company number SC622967

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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)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/19 - link opens in a new window - 35 pages (35 pages)
28 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/19 - link opens in a new window - 1 page (1 page)
28 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/19 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 29 February 2020	View PDF Second filing of Confirmation Statement dated 29 February 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2020	View PDF Confirmation statement made on 29 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2020 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	MR01	Registration of charge SC6229670001, created on 24 May 2019	View PDF Registration of charge SC6229670001, created on 24 May 2019 - link opens in a new window - 16 pages (16 pages)
22 Mar 2019	PSC05	Change of details for Forsyths Ltd as a person with significant control on 22 March 2019	View PDF Change of details for Forsyths Ltd as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC04	Change of details for Mr Richard Ernest Forsyth as a person with significant control on 22 March 2019	View PDF Change of details for Mr Richard Ernest Forsyth as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC02	Notification of Forsyths Ltd as a person with significant control on 22 March 2019	View PDF Notification of Forsyths Ltd as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-01 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-01 GBP 25 - link opens in a new window - 27 pages (27 pages)

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