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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)
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 15/06/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
25 Jun 2008 363a Return made up to 15/06/08; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 30-31 queen street edinburgh midlothian EH2 1JX
15 Aug 2007 SA Statement of affairs
15 Aug 2007 88(2)R Ad 31/07/07--------- £ si 40074@1=40074 £ ic 59926/100000
06 Aug 2007 88(2)R Ad 31/07/07--------- £ si 59925@1=59925 £ ic 1/59926
04 Aug 2007 410(Scot) Partic of mort/charge *
30 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
10 Jul 2007 CERTNM Company name changed york place (no. 428) LIMITED\certificate issued on 10/07/07
15 Jun 2007 NEWINC Incorporation