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CALEDONIAN TRANSPORT & LOGISTICS CONSULTANCY LTD

Company number SC641854

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
26 Jun 2024 AD01 Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL United Kingdom to 63 Dock Street Dundee DD1 3DU on 26 June 2024
19 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2022 AD01 Registered office address changed from Caledonian House Midmill Industrial Estate Kintore AB51 0UY United Kingdom to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 7 November 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
11 Jun 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with updates
14 Oct 2020 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 PSC04 Change of details for Mr Paul William Reid as a person with significant control on 17 September 2020
01 Oct 2020 CH01 Director's details changed for Mr Paul Williaim Reid on 17 September 2020
23 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
17 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-17
  • GBP 4