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CALEDONIAN GROUP LTD

Company number SC677183

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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)
11 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
26 May 2023 AA Total exemption full accounts made up to 30 November 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 1
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 November 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
15 Jan 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
11 Jan 2021 AP01 Appointment of Mr William James Rory Laird as a director on 11 January 2021
04 Jan 2021 PSC01 Notification of Duncan Logan Stewart Laird as a person with significant control on 4 January 2021
04 Jan 2021 PSC04 Change of details for Mr William Laird as a person with significant control on 4 January 2021
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
04 Nov 2020 PSC01 Notification of William Laird as a person with significant control on 9 October 2020
04 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 4 November 2020
09 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-09
  • GBP 1