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CALSUM PROPERTY LTD

Company number SC788489

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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)
09 Sep 2024	AD01	Registered office address changed from Affinity House Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Duneden Business Centre Harrison Road Dundee DD2 3SN on 9 September 2024	View PDF Registered office address changed from Affinity House Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Duneden Business Centre Harrison Road Dundee DD2 3SN on 9 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR01	Registration of charge SC7884890001, created on 27 March 2024	View PDF Registration of charge SC7884890001, created on 27 March 2024 - link opens in a new window - 22 pages (22 pages)
15 Mar 2024	AD01	Registered office address changed from C/O Caltech Stannergate Road Dundee DD1 3NA Scotland to Affinity House Affinity Business Centre Harrison Road Dundee DD2 3SN on 15 March 2024	View PDF Registered office address changed from C/O Caltech Stannergate Road Dundee DD1 3NA Scotland to Affinity House Affinity Business Centre Harrison Road Dundee DD2 3SN on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AP01	Appointment of Miss Niki Michelle Bain as a director on 9 February 2024	View PDF Appointment of Miss Niki Michelle Bain as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Miss Anne Victoria Reilly as a director on 9 February 2024	View PDF Appointment of Miss Anne Victoria Reilly as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from Unit N Scott Way West Pitkerro Industrial Estate Dundee DD5 3RX Scotland to C/O Caltech Stannergate Road Dundee DD1 3NA on 9 February 2024	View PDF Registered office address changed from Unit N Scott Way West Pitkerro Industrial Estate Dundee DD5 3RX Scotland to C/O Caltech Stannergate Road Dundee DD1 3NA on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Matthew David Mccallum as a director on 9 February 2024	View PDF Termination of appointment of Matthew David Mccallum as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Nicholas David James Mcgill as a director on 9 February 2024	View PDF Termination of appointment of Nicholas David James Mcgill as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 4 - link opens in a new window - 10 pages (10 pages)

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