Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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12 Jun 2023 |
PSC05 |
Change of details for Caledonian Heritable Ltd as a person with significant control on 12 June 2023
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12 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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05 Mar 2020 |
MR01 |
Registration of charge SC4280000001, created on 26 February 2020
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16 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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04 Feb 2019 |
AP03 |
Appointment of Claire Jack as a secretary on 4 February 2019
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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25 Jun 2018 |
AA |
Full accounts made up to 31 October 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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18 Jul 2017 |
PSC02 |
Notification of Caledonian Heritable Ltd as a person with significant control on 23 March 2017
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18 Jul 2017 |
PSC07 |
Cessation of Stewart Mclean as a person with significant control on 23 March 2017
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22 Jun 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 October 2017
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26 May 2017 |
CERTNM |
Company name changed driveline solutions LIMITED\certificate issued on 26/05/17
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CONNOT ‐
Change of name notice
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26 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-05-11
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25 Apr 2017 |
CERTNM |
Company name changed driveline (scotland) LTD\certificate issued on 25/04/17
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CONNOT ‐
Change of name notice
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-11
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