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CALEDONIAN ECONOMICS LTD.

Company number SC167049

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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)
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 30/06/04; full list of members
24 Feb 2004 410(Scot) Partic of mort/charge *
30 Jan 2004 410(Scot) Partic of mort/charge *
14 Oct 2003 288b Director resigned
24 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 16/07/03; full list of members
18 Jun 2003 88(2)R Ad 06/06/03-06/06/03 £ si 4000@.25=1000 £ ic 50000/51000
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 06/06/03
16 Jul 2002 363s Return made up to 16/07/02; full list of members
27 May 2002 88(3) Particulars of contract relating to shares
27 May 2002 88(3) Particulars of contract relating to shares
27 May 2002 88(2)R Ad 15/05/02-15/05/02 £ si 196000@.25=49000 £ ic 1000/50000
12 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
20 Mar 2002 123 Nc inc already adjusted 15/03/02
20 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 288a New director appointed
02 Aug 2001 363s Return made up to 16/07/01; full list of members
05 Apr 2001 288a New director appointed
13 Feb 2001 AA Full accounts made up to 31 December 2000
12 Jul 2000 363s Return made up to 16/07/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1999
19 Jul 1999 363s Return made up to 16/07/99; no change of members
25 Jan 1999 AA Full accounts made up to 31 December 1998