CALECON (HOLDINGS) LIMITED

Company number SC325563

Date	Type	Description	View / Download
26 Aug 2015	SH03	Purchase of own shares.	(5 pages)
10 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 27,130	(4 pages)
16 Mar 2015	SH03	Purchase of own shares.	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 40,000	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AD01	Registered office address changed from 1 St Colme Street Edinburgh Lothians EH3 6AA on 9 April 2013	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jul 2012	SH06	Cancellation of shares. Statement of capital on 17 July 2012 GBP 40,000	(4 pages)
06 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 12 of the articles of association be waived 31/08/2011	(8 pages)
06 Jan 2012	AP01	Appointment of Mr Peter David Walker Ewart as a director	(2 pages)
14 Sep 2011	SH03	Purchase of own shares.	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Vivienne Cockburn as a director	(1 page)
30 Aug 2011	AP03	Appointment of Mr Peter David Walker Ewart as a secretary	(1 page)
30 Aug 2011	TM02	Termination of appointment of Vivienne Cockburn as a secretary	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
17 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH03	Secretary's details changed for Mrs Vivienne Marie Cockburn on 15 June 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for Vivienne Marie Cockburn on 15 June 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Martin Finnigan on 15 June 2010	(2 pages)