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CALEDONIAN GROUP (SCOTLAND) LTD

Company number SC736871

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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)
04 Mar 2024 CH01 Director's details changed for Mr Jack Thomas Rice on 4 March 2024
26 Feb 2024 CH01 Director's details changed for Mr Jack Rice on 29 June 2022
09 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
11 Oct 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
01 Sep 2022 SH08 Change of share class name or designation
01 Sep 2022 SH10 Particulars of variation of rights attached to shares
31 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 1,872
29 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted