CALLERHEUGH LIMITED

SC418144
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 5 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
21 Aug 2023 accounts Annual Accounts 5 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 5 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 5 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 5 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 4 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Stephen John Oakley Catlin) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 4 Buy now
01 May 2018 officers Change of particulars for director (Mr Stephen John Oakley Catlin) 4 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 4 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 accounts Annual Accounts 4 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2015 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Termination of appointment of director (Richard Corfield) 2 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
03 May 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 capital Return of Allotment of shares 3 Buy now
08 Aug 2012 officers Appointment of director (Richard Conyngham Corfield) 3 Buy now
08 Aug 2012 officers Appointment of director (Mr Laurence Justin Dowley) 3 Buy now
08 Aug 2012 officers Termination of appointment of director (Malcolm Holmes) 2 Buy now
08 Aug 2012 officers Appointment of director (Stephen John Oakley Catlin) 3 Buy now
28 Feb 2012 incorporation Incorporation Company 8 Buy now