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Dato Capital United Kingdom

Caledonian Heritable LTD

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Reports

Extended Company Report with Annual Accounts CALEDONIAN HERITABLE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • 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
Company Number SC076552
Record last updated Friday, October 21, 2022 2:22:13 PM UTC
Postal Code EH2 4DB

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CALEDONIAN HERITABLE LIMITED (United Kingdom) Page visits 2024

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CALEDONIAN HERITABLE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2017 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Sep 24, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2013 Auditor's letter of resignation 14076... Auditor's letter of resignation 14076...
Registry Apr 2, 2013 Annual return Annual return
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 11, 2012 Particulars of a charge created by a company registered in scotland 14076... Particulars of a charge created by a company registered in scotland 14076...
Registry Jun 8, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 29, 2012 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Sep 15, 2007 Dec mort/charge Dec mort/charge
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars 14076... Notice of change of directors or secretaries or in their particulars 14076...
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a woman Appointment of a woman
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Registry Feb 16, 2004 Dec mort/charge Dec mort/charge
Registry Feb 16, 2004 Dec mort/charge 14076... Dec mort/charge 14076...
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Annual return Annual return
Registry Sep 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Apr 3, 2001 Annual return Annual return
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Registry Dec 10, 1998 Resignation of a director Resignation of a director
Registry Dec 7, 1998 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 10, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 1998 Annual return Annual return
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Mar 25, 1997 Annual return Annual return
Financials Aug 9, 1996 Annual accounts Annual accounts
Registry Apr 10, 1996 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Mar 27, 1995 Annual return Annual return
Registry Mar 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1994 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Aug 31, 1994 Annual accounts Annual accounts
Registry Apr 7, 1994 Annual return Annual return
Registry Feb 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1994 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Nov 10, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1993 Annual return Annual return
Registry Mar 28, 1993 Appointment of a woman Appointment of a woman
Registry Oct 22, 1992 Dec mort/charge Dec mort/charge
Financials Sep 24, 1992 Amended accounts Amended accounts
Financials Aug 28, 1992 Annual accounts Annual accounts
Registry Aug 4, 1992 Annual return Annual return
Registry Feb 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Jul 15, 1991 Annual return Annual return
Registry Jun 29, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1991 Change of name certificate Change of name certificate
Registry Apr 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1991 Director resigned, new director appointed 14076... Director resigned, new director appointed 14076...
Registry Apr 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1991 Director resigned, new director appointed 14076... Director resigned, new director appointed 14076...
Registry Apr 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1991 Director resigned, new director appointed 14076... Director resigned, new director appointed 14076...
Registry Apr 5, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Mar 27, 1991 Annual return Annual return
Financials Jan 4, 1991 Annual accounts Annual accounts
Registry Jan 4, 1991 Annual return Annual return
Registry Aug 21, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 3, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 23, 1990 Particulars of mortgage/charge 14076... Particulars of mortgage/charge 14076...
Registry Jul 17, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 26, 1990 Alter mem and arts Alter mem and arts
Financials Jun 20, 1990 Annual accounts Annual accounts
Registry Mar 21, 1989 Miscellaneous document Miscellaneous document
Financials Feb 20, 1989 Annual accounts Annual accounts
Registry Feb 28, 1988 Miscellaneous document Miscellaneous document
Registry Jan 29, 1988 Dec mort/charge Dec mort/charge
Registry Dec 18, 1987 Annual return Annual return

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