CALEDONIAN MARITIME ASSETS LIMITED

SC001854
MUNICIPAL BUILDINGS, FORE STREET PORT GLASGOW RENFREWSHIRE PA14 5EQ

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 67 Buy now
28 Nov 2024 officers Appointment of director (Mr Mark Ian Tarry) 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Stuart Peter Cresswell) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Paul William Croucher) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 70 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Graeme Wood) 2 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Paul William Croucher) 2 Buy now
20 Apr 2023 officers Change of particulars for director (Ms Morag Mcneill) 2 Buy now
20 Apr 2023 officers Change of particulars for secretary (Ms Heather Ferguson) 1 Buy now
20 Apr 2023 officers Change of particulars for director (Mr Kevin Peter Hobbs) 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 67 Buy now
03 Nov 2022 officers Appointment of director (Mr Murdo Maclennan) 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Erik Jorgen Ostergaard) 1 Buy now
15 Dec 2021 accounts Annual Accounts 72 Buy now
29 Jun 2021 officers Change of particulars for director (Mr Ramsay Arthur Macleod Muirhead) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 68 Buy now
16 Nov 2020 officers Appointment of secretary (Ms Heather Ferguson) 2 Buy now
16 Nov 2020 officers Appointment of director (Ms Heather Ferguson) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Gillian Margaret Bruton) 1 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Gillian Margaret Bruton) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 65 Buy now
28 Nov 2019 officers Appointment of director (Mr Ramsay Arthur Macleod Muirhead) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr Graeme Wood) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Lorna Elizabeth Spencer) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Termination of appointment of director (Anthony Ronald Graham) 1 Buy now
21 Nov 2018 accounts Annual Accounts 63 Buy now
18 Apr 2018 officers Appointment of secretary (Mrs Gillian Margaret Bruton) 2 Buy now
18 Apr 2018 officers Termination of appointment of secretary (Norman Morris Thomson) 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 58 Buy now
14 Aug 2017 officers Appointment of director (Mr Paul William Croucher) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Anthony Ronald Graham) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Alistair Morrison Whyte) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Mark Patrick Forrest) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2016 accounts Annual Accounts 63 Buy now
11 Oct 2016 mortgage Registration of a charge 29 Buy now
25 Apr 2016 annual-return Annual Return 9 Buy now
19 Apr 2016 officers Termination of appointment of director (Andrew John Duncan) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (Thomas James Docherty) 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Kevin Peter Hobbs) 2 Buy now
19 Apr 2016 officers Appointment of director (Mr James Anderson) 2 Buy now
19 Oct 2015 accounts Annual Accounts 63 Buy now
13 Apr 2015 annual-return Annual Return 10 Buy now
09 Dec 2014 officers Change of particulars for director (Mrs Lorna Elizabeth Spencer) 2 Buy now
27 Oct 2014 accounts Annual Accounts 70 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Mark Patrick Forrest) 2 Buy now
11 Sep 2014 mortgage Registration of a charge 27 Buy now
09 Sep 2014 mortgage Registration of a charge 21 Buy now
02 Jun 2014 officers Appointment of director (Ms Morag Mcneill) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr Thomas James Docherty) 2 Buy now
19 May 2014 officers Termination of appointment of director (Grenville Johnston) 1 Buy now
19 May 2014 officers Termination of appointment of director (Kenneth Macleod) 1 Buy now
07 May 2014 annual-return Annual Return 10 Buy now
28 Mar 2014 officers Termination of appointment of director (Guy Platten) 1 Buy now
28 Oct 2013 accounts Annual Accounts 52 Buy now
04 Jul 2013 officers Appointment of director (Mrs Gillian Margaret Bruton) 2 Buy now
25 Apr 2013 annual-return Annual Return 10 Buy now
08 Nov 2012 accounts Annual Accounts 50 Buy now
16 Apr 2012 annual-return Annual Return 10 Buy now
16 Apr 2012 officers Change of particulars for director (Mrs Lorna Elizabeth Spencer) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Guy St John Platten) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Mr Kenneth Macleod) 2 Buy now
19 Oct 2011 accounts Annual Accounts 48 Buy now
06 Sep 2011 officers Appointment of director (Mr Mark Patrick Forrest) 2 Buy now
06 Sep 2011 officers Appointment of director (Mr Alistair Morrison Whyte) 2 Buy now
29 Jun 2011 officers Appointment of secretary (Mr Norman Morris Thomson) 1 Buy now
23 Jun 2011 officers Termination of appointment of secretary (John Pettigrew) 1 Buy now
27 Apr 2011 annual-return Annual Return 9 Buy now
31 Mar 2011 officers Change of particulars for director (Andrew John Duncan) 2 Buy now
20 Oct 2010 accounts Annual Accounts 42 Buy now
16 Aug 2010 resolution Resolution 27 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
13 Apr 2010 officers Change of particulars for director (Erik Jorgen Ostergaard) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Lorna Elizabeth Spencer) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Guy St John Platten) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Andrew John Duncan) 2 Buy now
27 Nov 2009 auditors Auditors Resignation Company 1 Buy now
21 Nov 2009 accounts Annual Accounts 24 Buy now
07 May 2009 annual-return Return made up to 12/04/09; full list of members 5 Buy now
10 Oct 2008 accounts Annual Accounts 45 Buy now
09 May 2008 annual-return Return made up to 12/04/08; full list of members 5 Buy now
09 May 2008 officers Director's change of particulars / lorna spencer / 01/05/2008 1 Buy now
09 May 2008 officers Director's change of particulars / guy platten / 01/05/2008 1 Buy now
11 Jan 2008 accounts Annual Accounts 31 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: dalmore house, 310 st vincent street, glasgow, G2 5QR 1 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
02 May 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
16 Mar 2007 mortgage Dec mort/charge ***** 3 Buy now