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CALGACUS CAPITAL LIMITED

Company number SC391765

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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)
21 Apr 2011 AP01 Appointment of Steven Howard Kasoff as a director
21 Apr 2011 AP01 Appointment of Timothy Jon Mackey as a director
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AD01 Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 21 March 2011
11 Mar 2011 AP01 Appointment of Mr Mark David Shaw as a director
10 Mar 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 March 2011
10 Mar 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
10 Mar 2011 TM01 Termination of appointment of Roger Connon as a director
10 Mar 2011 TM01 Termination of appointment of John Rutherford as a director
10 Mar 2011 CERTNM Company name changed pacific shelf 1647 LIMITED\certificate issued on 10/03/11
  • CONNOT ‐
10 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
09 Mar 2011 AP01 Appointment of Marcus Stuart Rennie as a director
09 Mar 2011 AP01 Appointment of Benjamin John Paget Thomson as a director
18 Jan 2011 NEWINC Incorporation