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CALDUERO WINE IMPORTERS LIMITED

Company number SC462844

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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 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
25 Jul 2023 PSC01 Notification of Thomas Joseph Grater as a person with significant control on 25 July 2023
25 Jul 2023 PSC01 Notification of Elizabeth Jane Brown as a person with significant control on 25 July 2023
25 Jul 2023 PSC07 Cessation of Peter Richard Brown as a person with significant control on 25 July 2023
19 Jan 2023 CH01 Director's details changed for Miss Elizabeth Jane Brown on 18 January 2023
28 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mr Peter Richard Brown on 1 November 2022
15 Nov 2022 PSC04 Change of details for Mr Peter Richard Brown as a person with significant control on 1 November 2022
15 Nov 2022 AD01 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 8 Ravelston Park Edinburgh Midlothian EH4 3DX on 15 November 2022
04 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
22 Feb 2022 AP01 Appointment of Mr Thomas Joseph Grater as a director on 20 January 2022
02 Dec 2021 TM01 Termination of appointment of Matthew Alexander Richard Brown as a director on 2 December 2021
02 Dec 2021 TM01 Termination of appointment of Susan Brown as a director on 2 December 2021
02 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates