CALEDONIAN CONCEPTS (SCOTLAND) LIMITED

SC310846
ALDER HOUSE CRADLEHALL BUSINESS PARK INVERNESS SCOTLAND IV2 5GH

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2024 officers Appointment of director (Mrs Jeanette Sau Man Wong) 2 Buy now
06 Dec 2024 officers Appointment of director (Mr Hugh William Brasher) 2 Buy now
02 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2024 accounts Annual Accounts 9 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 9 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 8 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 accounts Annual Accounts 8 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2017 accounts Annual Accounts 8 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 accounts Annual Accounts 7 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 officers Change of particulars for director (Mr Malcolm John Gairn Sutherland) 2 Buy now
12 Jul 2016 officers Change of particulars for director (Mrs Caroline Sophie Sutherland) 2 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mr Malcolm John Gairn Sutherland) 1 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
24 Nov 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 accounts Annual Accounts 4 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 accounts Annual Accounts 7 Buy now
12 Nov 2010 accounts Annual Accounts 7 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 capital Return of Allotment of shares 4 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Malcolm Sutherland) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mrs Caroline Sutherland) 2 Buy now
09 Nov 2009 accounts Annual Accounts 7 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
24 Nov 2008 annual-return Return made up to 24/10/08; full list of members 3 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 1 arcan muir of ord ross-shire IV16 7UL 1 Buy now
24 Nov 2008 address Location of register of members 1 Buy now
24 Nov 2008 address Location of debenture register 1 Buy now
24 Nov 2008 officers Director's change of particulars / caroline sutherland / 22/11/2008 2 Buy now
24 Nov 2008 officers Director and secretary's change of particulars / malcolm sutherland / 22/11/2008 2 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from arcan croft, muir of ord ross-shire highland IV6 7UL 1 Buy now
26 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
26 Nov 2007 address Location of register of members 1 Buy now
26 Nov 2007 address Location of debenture register 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: arcan croft, marybank muir of ord ross-shire IV6 7UL 1 Buy now
29 May 2007 accounts Accounting reference date extended from 31/10/07 to 31/01/08 1 Buy now
24 Oct 2006 officers Secretary resigned 1 Buy now
24 Oct 2006 incorporation Incorporation Company 17 Buy now