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CALEDONIA POTATOES LTD

Company number SC662539

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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)
22 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	TM01	Termination of appointment of Fiona Kirsteen Blackie Smillie as a director on 2 August 2024	View PDF Termination of appointment of Fiona Kirsteen Blackie Smillie as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	AD01	Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Old Fargie Farm Old Fargie Farm Perth PH2 9QF on 5 January 2024	View PDF Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Old Fargie Farm Old Fargie Farm Perth PH2 9QF on 5 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2021 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/08/2021	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/08/2021 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AP01	Appointment of Mr Alistair George Melrose as a director on 6 August 2021	View PDF Appointment of Mr Alistair George Melrose as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Michael James Mcdiarmid as a director on 6 August 2021	View PDF Appointment of Mr Michael James Mcdiarmid as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mrs Fiona Kirsteen Blackie Smillie as a director on 6 August 2021	View PDF Appointment of Mrs Fiona Kirsteen Blackie Smillie as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC02	Notification of Caledonia Potato Holdings Ltd as a person with significant control on 1 July 2020	View PDF Notification of Caledonia Potato Holdings Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Robert John Stewart Doig as a person with significant control on 1 July 2020	View PDF Cessation of Robert John Stewart Doig as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD01	Registered office address changed from Old Fargie Farm Glenfarg Perth PH2 9QF Scotland to 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 29 July 2020	View PDF Registered office address changed from Old Fargie Farm Glenfarg Perth PH2 9QF Scotland to 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CALEDONIA POTATOES LTD

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