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Dato Capital United Kingdom

Sdg Caledonia Holdings LTD

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Reports

Extended Company Report with Annual Accounts SDG CALEDONIA HOLDINGS 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 Jun 27, 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, Active
Company Number SC262480
Record last updated Saturday, December 14, 2013 9:00:49 AM UTC
Official Address 93 George Street City Centre
There are 1,281 companies registered at this street
Postal Code EH23ES
Sector Activities of other holding companies n.e.c.

Charts

Visits

SDG CALEDONIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 14262... Statement of release / cease from charge / whole both / charge no 29 14262...
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 14262... Statement of release / cease from charge / whole both / charge no 29 14262...
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 14262... Statement of release / cease from charge / whole both / charge no 29 14262...
Registry Dec 2, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a charge 14262... Statement of satisfaction in full or in part of a charge 14262...
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a charge 14262... Statement of satisfaction in full or in part of a charge 14262...
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a charge 14262... Statement of satisfaction in full or in part of a charge 14262...
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Memorandum of association Memorandum of association
Registry Aug 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged
Registry Jun 23, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 14, 2011 Particulars of a charge created by a company registered in scotland 14262... Particulars of a charge created by a company registered in scotland 14262...
Registry Jun 14, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 3, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 3, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland 14262... Particulars of a charge created by a company registered in scotland 14262...
Registry Jun 3, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 3, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland 14262... Particulars of a charge created by a company registered in scotland 14262...
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 3, 2011 Particulars of a charge created by a company registered in scotland 14262... Particulars of a charge created by a company registered in scotland 14262...
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 2, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged
Registry Feb 2, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged 14262... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged 14262...
Registry Feb 2, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of registered office address Change of registered office address
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 17, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 17, 2009 Alteration to mortgage/charge 14262... Alteration to mortgage/charge 14262...
Registry Jul 15, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars 14262... Notice of change of directors or secretaries or in their particulars 14262...
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Company name change Company name change
Registry Feb 17, 2009 Change of name certificate Change of name certificate
Registry Feb 6, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of a director 14262... Resignation of a director 14262...
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Resignation of a director 14262... Resignation of a director 14262...
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a director Appointment of a director
Registry Sep 30, 2008 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Sep 30, 2008 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars 14262... Notice of change of directors or secretaries or in their particulars 14262...
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 1, 2008 Annual return Annual return
Registry Jan 26, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a director 14262... Appointment of a director 14262...
Registry Aug 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2007 Annual return Annual return
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 1, 2005 Annual return Annual return
Registry Apr 30, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 30, 2004 Particulars of mortgage/charge 14262... Particulars of mortgage/charge 14262...
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Appointment of a director 14262... Appointment of a director 14262...
Registry Mar 15, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2004 Resignation of a director Resignation of a director

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