CALEBRIDGE LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Micro company accounts made up to 2024-08-31 View Document
27/11/2427 November 2024	Termination of appointment of Alfred James Mcmillan as a director on 2021-10-28 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-10-26 with no updates View Document
27/11/2427 November 2024	Termination of appointment of Elizabeth Boyle as a director on 2023-06-07 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
30/05/2430 May 2024	Micro company accounts made up to 2023-08-31 View Document
12/03/2412 March 2024	Compulsory strike-off action has been discontinued View Document
12/03/2412 March 2024	Compulsory strike-off action has been discontinued View Document
11/03/2411 March 2024	Confirmation statement made on 2023-10-26 with updates View Document
05/03/245 March 2024	Purchase of own shares. View Document
13/02/2413 February 2024	Compulsory strike-off action has been suspended View Document
13/02/2413 February 2024	Compulsory strike-off action has been suspended View Document
16/01/2416 January 2024	First Gazette notice for compulsory strike-off View Document
16/01/2416 January 2024	First Gazette notice for compulsory strike-off View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
26/05/2326 May 2023	Micro company accounts made up to 2022-08-31 View Document
02/02/232 February 2023	Compulsory strike-off action has been discontinued View Document
02/02/232 February 2023	Compulsory strike-off action has been discontinued View Document
01/02/231 February 2023	Confirmation statement made on 2022-10-26 with updates View Document
31/01/2331 January 2023	Purchase of own shares. View Document
17/01/2317 January 2023	First Gazette notice for compulsory strike-off View Document
17/01/2317 January 2023	First Gazette notice for compulsory strike-off View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-10-26 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
21/05/2021 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View Document
13/12/1913 December 2019	09/01/19 STATEMENT OF CAPITAL GBP 59105 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
26/08/1926 August 2019	DIRECTOR APPOINTED JOHN OPRAY View Document
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
23/01/1923 January 2019	09/01/19 STATEMENT OF CAPITAL GBP 15895 View Document
23/01/1923 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, SECRETARY MARGARET MCKELL View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKELL View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/05/1831 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
04/05/174 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
12/05/1612 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
06/11/156 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
07/05/157 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
19/11/1419 November 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
19/11/1419 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WALLACE / 29/06/2013 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
09/05/149 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
20/11/1320 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts

08/05/138 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
17/01/1317 January 2013	Annual return made up to 26 October 2012 with full list of shareholders View Document
26/06/1226 June 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
21/11/1121 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
16/05/1116 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
19/11/1019 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
04/03/104 March 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
09/02/109 February 2010	Annual return made up to 26 October 2009 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WALLACE / 18/01/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKELL / 18/01/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES MCMILLAN / 18/01/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BROWN LAW / 18/01/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARCLAY OPRAY / 18/01/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOYLE / 18/01/2010 View Document
19/02/0919 February 2009	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
07/03/087 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
16/11/0716 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
21/11/0621 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0621 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0621 November 2006	DIRECTOR RESIGNED View Document
03/02/063 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 4 GLENCAIRN RETAIL PARK KILMARNOCK AYRSHIRE KA1 4AY View Document
18/01/0518 January 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View Document
14/11/0314 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
02/11/022 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
24/01/0224 January 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
31/10/0131 October 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
30/05/0130 May 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 View Document
17/03/0017 March 2000	PARTIC OF MORT/CHARGE ***** View Document
15/02/0015 February 2000	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/11/9915 November 1999	NC INC ALREADY ADJUSTED 28/10/99 View Document
15/11/9915 November 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW SECRETARY APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	ALTERARTICLES28/10/99 View Document
15/11/9915 November 1999	SECRETARY RESIGNED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	£ NC 1000/100000 28/10/99 View Document
15/11/9915 November 1999	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View Document
26/10/9926 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

CALEBRIDGE LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company