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CALEDONIA CAPITAL LIMITED

Company number SC719417

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2025	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)
29 Nov 2024	PSC04	Change of details for Mrs Laura Anne Parker Travers as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Laura Anne Parker Travers as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC01	Notification of David William Travers as a person with significant control on 11 March 2024	View PDF Notification of David William Travers as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from 8 Calder House, Suite 15 8 South Caldeen Road Coatbridge ML5 4EG Scotland to Calder House 8 South Caldeen Road Suite 15 Coatbridge ML5 4EG on 30 November 2023	View PDF Registered office address changed from 8 Calder House, Suite 15 8 South Caldeen Road Coatbridge ML5 4EG Scotland to Calder House 8 South Caldeen Road Suite 15 Coatbridge ML5 4EG on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 8 Calder House, Suite 15 8 South Caldeen Road Coatbridge ML5 4EG on 17 November 2023	View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 8 Calder House, Suite 15 8 South Caldeen Road Coatbridge ML5 4EG on 17 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 January 2023	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr David Travers as a director on 6 December 2022	View PDF Appointment of Mr David Travers as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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