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The Caledonian FOUNDATION

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Reports

Extended Company Report with Annual Accounts THE CALEDONIAN FOUNDATION 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 Dec 16, 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 , Active
Company Number SC152949
Record last updated Saturday, December 21, 2013 5:26:24 PM UTC
Official Address 22 Calton Road City Centre
There are 29 companies registered at this street
Postal Code EH88DP
Sector Other business support service activities n.e.c.

Charts

Visits

THE CALEDONIAN FOUNDATION (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Change of name certificate Change of name certificate
Registry Dec 7, 2012 Change of name 10 Change of name 10
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Director 14152... Resignation of one Director 14152...
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Director 14152... Resignation of one Director 14152...
Registry Sep 13, 2011 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 14152... Change of particulars for director 14152...
Registry Sep 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Apr 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2009 Auditor's letter of resignation 14152... Auditor's letter of resignation 14152...
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2008 Annual return Annual return
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 16, 2008 Resignation of one Investment/Banker and one Director (a man) Resignation of one Investment/Banker and one Director (a man)
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Resignation of a woman Resignation of a woman
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Appointment of a man as Director 14152... Appointment of a man as Director 14152...
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Appointment of a woman Appointment of a woman
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars 14152... Notice of change of directors or secretaries or in their particulars 14152...
Registry Apr 23, 2007 Memorandum of association Memorandum of association
Registry Apr 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a woman Resignation of a woman
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Registry Oct 12, 2005 Annual return Annual return
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Appointment of a director 14152... Appointment of a director 14152...
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 13, 2005 Resignation of a director Resignation of a director
Registry Jun 13, 2005 Resignation of a director 14152... Resignation of a director 14152...
Registry Jun 3, 2005 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Resignation of 2 people: one Solicitor, one Company Director and one Director (a man)
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a director 14152... Appointment of a director 14152...
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 22, 2005 Resignation of a director 14152... Resignation of a director 14152...
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 11, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 10, 2004 Annual return Annual return
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Resignation of a director 14152... Resignation of a director 14152...
Registry Feb 4, 2004 Resignation of 2 people: one Chart Acc, one Company Director and one Director (a man) Resignation of 2 people: one Chart Acc, one Company Director and one Director (a man)
Registry Jan 25, 2004 Resignation of a director Resignation of a director
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Dec 7, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Sep 14, 2003 Annual return Annual return
Registry May 16, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Resignation of a woman Resignation of a woman
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2002 Appointment of a director Appointment of a director

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