CALEDONIAN CLIMATE PARTNERS LIMITED
Company number SC685037
- Company Overview for CALEDONIAN CLIMATE PARTNERS LIMITED (SC685037)
- Filing history for CALEDONIAN CLIMATE PARTNERS LIMITED (SC685037)
- People for CALEDONIAN CLIMATE PARTNERS LIMITED (SC685037)
- More for CALEDONIAN CLIMATE PARTNERS LIMITED (SC685037)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | PSC01 | Notification of Simon William David Laird as a person with significant control on 28 October 2024 | |
| 30 Oct 2024 | PSC01 | Notification of Michael Cyril Alexander as a person with significant control on 18 January 2022 | |
| 30 Oct 2024 | CH01 | Director's details changed for Mr Simon William David Laird on 30 October 2024 | |
| 30 Oct 2024 | CH01 | Director's details changed for Mr Michael Cyril Alexander on 30 October 2024 | |
| 30 Oct 2024 | PSC01 | Notification of Randal Patrick Gravatt Wilson as a person with significant control on 18 January 2022 | |
| 30 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 30 October 2024 | |
| 27 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Jun 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 24 Mar 2022 | AD01 | Registered office address changed from The Pagoda Seafield Road Inverness IV1 1SG Scotland to East Memus Forfar Forfar Angus DD8 3TY on 24 March 2022 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Angus Davidson as a director on 10 March 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mr John Frederick Ingleby as a director on 7 February 2022 | |
| 01 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
| 01 Feb 2022 | PSC07 | Cessation of Simon William David Laird as a person with significant control on 25 June 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with updates | |
| 18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 18 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 18 Jan 2022 | PSC04 | Change of details for Mr Simon William David Laird as a person with significant control on 4 January 2022 | |
| 06 Sep 2021 | AD01 | Registered office address changed from East Memus Office East Memus Farm Memus Forfar Angus DD8 3TY Scotland to The Pagoda Seafield Road Inverness IV1 1SG on 6 September 2021 | |
| 05 Aug 2021 | AP01 | Appointment of Mr Michael Cyril Alexander as a director on 28 June 2021 |