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CALECON (HOLDINGS) LIMITED

Company number SC325563

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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)
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 16 September 2023
  • GBP 12,260
02 Nov 2023 SH03 Purchase of own shares.
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Peter David Walker Ewart as a director on 23 August 2023
23 Aug 2023 TM02 Termination of appointment of Peter David Walker Ewart as a secretary on 23 August 2023
23 Aug 2023 AP01 Appointment of Ms Catriona Mary Smyth as a director on 23 August 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
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
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Martin Finnigan as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 17,130
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 SH03 Purchase of own shares.