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BOLUDA TOWAGE CALEDONIAN LTD

Company number SC464135

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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)
22 Dec 2021 MR04 Satisfaction of charge SC4641350007 in full
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
09 Nov 2021 MR04 Satisfaction of charge SC4641350001 in full
03 Nov 2021 MR01 Registration of charge SC4641350010, created on 26 October 2021
08 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
23 Oct 2020 PSC05 Change of details for Geg (Holdings) Limited as a person with significant control on 5 August 2016
24 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
10 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
18 Feb 2019 AP01 Appointment of Mr Gordon James Farmer as a director on 1 February 2019
27 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
27 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
27 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17