CALOR PROPERTIES SCOTLAND LIMITED

SC423863
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Rengenier Jacob Van Emmerik) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Thomas Michael John Dillon) 1 Buy now
18 Jul 2024 accounts Annual Accounts 31 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 32 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Mr Rogerio Lopes) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Shaun Peter Macdonald) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Rogerio Lopes) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matthew Quentin Hickin) 1 Buy now
28 Sep 2022 accounts Annual Accounts 30 Buy now
08 Sep 2022 officers Appointment of director (Mr Thomas Michael John Dillon) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Jonathan Mark Wood) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Sep 2021 accounts Annual Accounts 31 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 26 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of director (Mr Shaun Peter Macdonald) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Adam Euan Thompson) 1 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
09 Sep 2019 accounts Annual Accounts 26 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 24 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Matthew Quentin Hickin) 4 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Jonathan Mark Wood) 4 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Adam Euan Thompson) 2 Buy now
23 Sep 2017 accounts Annual Accounts 29 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 officers Appointment of director (Mr Matthew Quentin Hickin) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Stephen Rennie) 1 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Adam Euan Thompson) 3 Buy now
19 Oct 2016 officers Appointment of director (Jonathon Mark Wood) 3 Buy now
01 Oct 2016 accounts Annual Accounts 11 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
29 Oct 2015 auditors Auditors Resignation Company 2 Buy now
28 Oct 2015 auditors Auditors Resignation Company 2 Buy now
03 Oct 2015 accounts Annual Accounts 11 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 25 Buy now
14 Jul 2014 annual-return Annual Return 14 Buy now
17 Sep 2013 accounts Annual Accounts 25 Buy now
09 Sep 2013 officers Appointment of secretary (Rowan Diane Marshall-Rowan) 3 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Clive Whorton) 2 Buy now
05 Jun 2013 annual-return Annual Return 14 Buy now
08 Jun 2012 officers Appointment of secretary (Mr Clive James Whorton) 3 Buy now
08 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 May 2012 incorporation Incorporation Company 40 Buy now