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Dato Capital United Kingdom

Caledonia Name Change LTD

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Reports

Full Company ReportCALEDONIA NAME CHANGE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC345233
Record last updated Saturday, December 7, 2013 12:44:57 PM UTC
Official Address Merlin House Necessity Brae Perth City South
There are 29 companies registered at this street
Locality Perth City South
Region Perth And Kinross, Scotland
Postal Code PH20PF
Sector Dormant Company

Charts

Visits

CALEDONIA NAME CHANGE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-301

Directors

Document Type Publication date Download link
Registry Dec 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2013 Resignation of one Secretary 14345... Resignation of one Secretary 14345...
Registry Nov 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Feb 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2012 Appointment of a woman Appointment of a woman
Registry Jan 9, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for director 14345... Change of particulars for director 14345...
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2011 Change of name certificate Change of name certificate
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jan 9, 2009 Change of name certificate Change of name certificate
Registry Jan 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 5, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2008 Change of name certificate Change of name certificate
Registry Jul 10, 2008 Company name change Company name change
Registry Jul 10, 2008 Change of name certificate Change of name certificate
Registry Jul 2, 2008 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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