Caledonian Modular LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 1996)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
CALEDONIAN MINING COMPANY LIMITED
GW 675 LIMITED
CALSAFE GROUP (HOLDINGS) LIMITED
CALEDONIAN BUILDING SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number SC041252 Record last updated Friday, April 5, 2019 1:52:48 AM UTC Official Address Exchange Tower Canning Street Edinburgh Midlothian Eh38eh City Centre There are 374 companies registered at this street
Postal Code EH38EH Sector Construction of domestic buildings
Visits Document Type Publication date Download link Registry Feb 18, 2019 Appointment of a man as Director and Company Director Notices Dec 19, 2017 Notices to creditors Notices Dec 19, 2017 Resolutions for winding-up Registry Jan 20, 2017 Three appointments: a man and 2 companies Registry Jan 20, 2017 Resignation of 5 people: one Shareholder (Above 75%) Registry Dec 14, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Dec 14, 2016 Resignation of 5 people: one Shareholder (Above 75%) Registry Sep 30, 2016 Five appointments: 5 companies Registry Jun 30, 2016 Three appointments: 3 companies Registry Jul 16, 2015 Appointment of a man as Director Registry Jul 7, 2015 Appointment of a man as Ceo and Director Financials Dec 29, 2014 Annual accounts Financials Dec 29, 2014 Annual accounts 14041... Registry Oct 30, 2014 Registration of a charge / charge code Registry Oct 15, 2014 Annual return Registry Oct 10, 2014 Resignation of one Managing Director and one Director (a man) Registry Oct 10, 2014 Resignation of one Director Registry Jul 23, 2014 Annual return Registry Dec 10, 2013 Appointment of a man as Director Registry Dec 10, 2013 Appointment of a man as Director 14041... Registry Dec 10, 2013 Resignation of one Director Registry Dec 9, 2013 Resignation of one Director 4814... Financials Dec 4, 2013 Annual accounts Financials Dec 3, 2013 Annual accounts 14041... Registry Nov 26, 2013 Appointment of a man as Director and Cfo Registry Nov 26, 2013 Resignation of a woman Registry Nov 26, 2013 Resignation of one Director (a woman) Registry Nov 26, 2013 Appointment of a man as Director and Cfo Registry Oct 7, 2013 Annual return Registry Jul 18, 2013 Annual return 4814... Registry Jun 13, 2013 Appointment of a woman as Director Registry Jun 12, 2013 Resignation of one Director Registry Apr 25, 2013 Notice of change of name nm01 - resolution Registry Apr 25, 2013 Notice of change of name nm01 - resolution 4814... Registry Apr 25, 2013 Company name change Registry Apr 25, 2013 Change of name certificate Registry Apr 25, 2013 Notice of change of name nm01 - resolution Registry Mar 14, 2013 Resignation of one Director (a man) Registry Mar 14, 2013 Appointment of a woman Registry Mar 14, 2013 Change of registered office address Financials Jan 8, 2013 Annual accounts Financials Jan 6, 2013 Annual accounts 4814... Registry Oct 26, 2012 Annual return Registry Jul 9, 2012 Annual return 4814... Financials Jan 8, 2012 Annual accounts Financials Jan 4, 2012 Annual accounts 14041... Registry Oct 28, 2011 Annual return Registry Oct 27, 2011 Change of name certificate Registry Oct 27, 2011 Company name change Registry Oct 20, 2011 Appointment of a man as Director Registry Oct 20, 2011 Appointment of a man as Director 14041... Registry Oct 12, 2011 Two appointments: 2 men Registry Aug 4, 2011 Change of accounting reference date Registry Aug 4, 2011 Change of accounting reference date 14041... Registry Jul 5, 2011 Annual return Registry Jun 2, 2011 Statement of satisfaction in full or in part of a charge Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 10, 2011 Statement of satisfaction in full or in part of a floating charge Registry Dec 20, 2010 Appointment of a man as Director Registry Dec 14, 2010 Appointment of a man as Managing Director and Director Registry Nov 24, 2010 Annual return Financials Nov 17, 2010 Annual accounts Financials Nov 16, 2010 Annual accounts 4814... Registry Aug 24, 2010 Resignation of one Director Registry Jul 20, 2010 Annual return Registry Jun 11, 2010 Resignation of one Chairman and one Director (a man) Registry May 5, 2010 Four appointments: 4 men Registry May 5, 2010 Appointment of a man as Director Registry May 5, 2010 Appointment of a man as Director 14041... Registry May 5, 2010 Resignation of one Director Registry May 5, 2010 Resignation of one Director 14041... Registry May 5, 2010 Appointment of a man as Director Registry May 5, 2010 Appointment of a man as Director 14041... Registry Dec 15, 2009 Alteration to memorandum and articles Registry Oct 29, 2009 Annual return Registry Oct 26, 2009 Change of particulars for secretary Registry Oct 26, 2009 Change of particulars for secretary 4814... Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 14041... Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 14041... Registry Oct 26, 2009 Change of particulars for secretary Financials Oct 15, 2009 Annual accounts Financials Oct 6, 2009 Annual accounts 4814... Registry Sep 10, 2009 Particulars of a mortgage or charge Registry Sep 10, 2009 Particulars of mortgage/charge Registry Sep 10, 2009 Particulars of mortgage/charge 14041... Registry Jul 13, 2009 Annual return Registry Feb 25, 2009 Resignation of a secretary Registry Feb 25, 2009 Appointment of a man as Secretary Registry Feb 19, 2009 Resignation of a secretary Registry Feb 19, 2009 Resignation of a secretary 4814... Registry Jan 20, 2009 Resignation of one Secretary (a man) Registry Jan 20, 2009 Appointment of a man as Secretary Registry Jan 20, 2009 Appointment of a man as Secretary 14041... Registry Oct 30, 2008 Annual return Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 30, 2008 Resignation of a director Financials Oct 15, 2008 Annual accounts Financials Oct 9, 2008 Annual accounts 4814...
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