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CAVU CALEDONIA LTD

Company number SC676307

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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 Sep 2024 TM01 Termination of appointment of Struan Richard Johnston as a director on 14 September 2024
22 Sep 2024 PSC07 Cessation of Struan Richard Johnston as a person with significant control on 14 September 2024
22 Sep 2024 AA Micro company accounts made up to 31 October 2023
10 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
16 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
15 May 2024 AP01 Appointment of Mr James Caughey as a director on 18 December 2023
03 Nov 2023 CH01 Director's details changed for Mr Struan Richard Johnston on 21 October 2023
29 Aug 2023 AA Micro company accounts made up to 31 October 2022
24 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
18 Jan 2023 PSC07 Cessation of Solaris Industries Ltd as a person with significant control on 1 January 2023
18 Jan 2023 PSC07 Cessation of Stirling Aviation Services Ltd as a person with significant control on 1 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
09 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2022 AA Unaudited abridged accounts made up to 31 October 2021
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 PSC03 Notification of Stirling Aviation Services Ltd as a person with significant control on 17 May 2022
17 May 2022 AD01 Registered office address changed from , 39 Kellie Wynd, Dunblane, Stirlingshire, FK15 0NR, Scotland to 22 Montrose Street Glasgow G1 1RE on 17 May 2022
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
21 Sep 2021 TM01 Termination of appointment of Alan Mcglashan as a director on 14 September 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-07
07 Aug 2021 PSC05 Change of details for Advanced Solar Technologies Ltd as a person with significant control on 9 June 2021
03 Oct 2020 AP01 Appointment of Mr Alan Mcglashan as a director on 3 October 2020
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 100