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CALEDONIAN ECONOMICS LTD.

Company number SC167049

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	TM01	Termination of appointment of Matthew John Richards as a director on 4 October 2023	View PDF Termination of appointment of Matthew John Richards as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	TM01	Termination of appointment of Peter David Walker Ewart as a director on 23 August 2023	View PDF Termination of appointment of Peter David Walker Ewart as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of Peter David Walker Ewart as a secretary on 23 August 2023	View PDF Termination of appointment of Peter David Walker Ewart as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP03	Appointment of Mr Martin Finnigan as a secretary on 23 August 2023	View PDF Appointment of Mr Martin Finnigan as a secretary on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Ms Catriona Mary Smyth as a director on 23 August 2023	View PDF Appointment of Ms Catriona Mary Smyth as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AD01	Registered office address changed from 17 Bernard Street Edinburgh EH6 6PW to C/O Thomson Cooper Accountants 22 Stafford Street Edinburgh EH3 7BD on 20 March 2019	View PDF Registered office address changed from 17 Bernard Street Edinburgh EH6 6PW to C/O Thomson Cooper Accountants 22 Stafford Street Edinburgh EH3 7BD on 20 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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CALEDONIAN ECONOMICS LTD.

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