Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 28 February 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 6/5 Rodney Place Edinburgh EH7 4FR Scotland to 6 Dock Place Suite 1B Edinburgh Lothian EH6 6LU on 27 March 2024
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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
CH01 |
Director's details changed for Mr David Scott on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr David Scott as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr James Andrew Warner Forrest as a person with significant control on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr James Andrew Warner Forrest on 21 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
PSC01 |
Notification of Frederick Theodore Charles Marlow as a person with significant control on 1 June 2022
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06 Feb 2023 |
PSC01 |
Notification of James Andrew Warner Forrest as a person with significant control on 1 June 2022
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06 Feb 2023 |
PSC01 |
Notification of Kenneth David Scott as a person with significant control on 1 September 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr David Scott as a person with significant control on 6 February 2023
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02 Sep 2022 |
AP01 |
Appointment of Mr Kenneth David Scott as a director on 1 September 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr David Scott as a person with significant control on 1 June 2022
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21 Jun 2022 |
PSC01 |
Notification of David Scott as a person with significant control on 1 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Kenneth David Scott as a person with significant control on 1 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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31 May 2022 |
AP01 |
Appointment of Mr Frederick Theodore Charles Marlow as a director on 31 May 2022
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31 May 2022 |
CERTNM |
Company name changed caledonian solar co LTD\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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31 May 2022 |
TM01 |
Termination of appointment of Kenneth David Scott as a director on 31 May 2022
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