BOLUDA TOWAGE CALEDONIAN LTD

Company number SC464135

Date	Type	Description	View / Download
23 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
23 Nov 2017	PSC05	Change of details for Geg (Marine & Logistics) Limited as a person with significant control on 1 January 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(20 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(5 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
21 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
07 Aug 2015	MR04	Satisfaction of charge SC4641350006 in full	(4 pages)
07 Aug 2015	MR04	Satisfaction of charge SC4641350005 in full	(4 pages)
16 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 May 2014	MR01	Registration of charge 4641350005	(34 pages)
08 May 2014	MR01	Registration of charge 4641350008	(22 pages)
08 May 2014	MR01	Registration of charge 4641350007	(22 pages)
08 May 2014	MR01	Registration of charge 4641350006	(22 pages)
08 May 2014	MR01	Registration of charge 4641350009	(23 pages)