CALEDONIA MANAGEMENT LIMITED

SC449689
180 ST. VINCENT STREET GLASGOW SCOTLAND G2 5SG

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 3 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 4 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 4 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 2 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Edward Max Ziff) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Mark John Dilley) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Richard Anthony Lewis) 2 Buy now
09 Jan 2018 officers Appointment of director (Colin Thomas Steele) 3 Buy now
06 Sep 2017 officers Termination of appointment of director (Duncan Sinclair Syers) 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Duncan Sinclair Syers) 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Duncan Sinclair Syers) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Mark John Dilley) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 10 Buy now
28 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 94 Buy now
28 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
28 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
13 Jun 2016 officers Termination of appointment of director (David Christopher Donkin) 1 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
17 Mar 2016 accounts Annual Accounts 10 Buy now
17 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 80 Buy now
17 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
17 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 accounts Annual Accounts 10 Buy now
30 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 72 Buy now
30 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
01 May 2014 officers Appointment of secretary (Mr Duncan Sinclair Syers) 2 Buy now
01 May 2014 officers Termination of appointment of director (Christopher Kelly) 1 Buy now
01 May 2014 officers Termination of appointment of secretary (Christopher Kelly) 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Duncan Sinclair Syers) 2 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 May 2013 incorporation Incorporation Company 26 Buy now