CALEDONIA PROPERTY SCOTLAND LIMITED

Company number SC429330

Date	Type	Description	View / Download
12 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(9 pages)
12 Sep 2014	AD01	Registered office address changed from Macdonald Henderson Solicitors Standard Buildings 94 Hope Street Glasgow G2 6PH to C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on 12 September 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	(9 pages)
12 Jul 2013	AD01	Registered office address changed from 18 Main Street Coatbridge North Lanarkshire ML5 3AE Scotland on 12 July 2013	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Nov 2012	AP01	Appointment of Mr Archie Mcleod Love as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Mr Andrew Paul Reid as a secretary	(1 page)
07 Nov 2012	AP01	Appointment of Mr Craig Albert Smith as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Gregor Findlay Cope as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Paul Gerard Burns as a director	(2 pages)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2