CALEDONIA CASKS LIMITED

Company Documents

DateDescription
04/08/254 August 2025 New

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04/08/254 August 2025 New

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04/08/254 August 2025 New

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04/08/254 August 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with no updates

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07/08/247 August 2024

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07/08/247 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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07/08/247 August 2024

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07/08/247 August 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-29 with no updates

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01/08/231 August 2023

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01/08/231 August 2023

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01/08/231 August 2023

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01/08/231 August 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with updates

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23/11/2223 November 2022 Appointment of Mr Richard Forsyth as a director on 2022-11-23

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07/11/227 November 2022 Termination of appointment of David Philip Simpson as a director on 2022-10-31

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29/03/2229 March 2022 Confirmation statement made on 2022-02-28 with no updates

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11/08/2111 August 2021

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11/08/2111 August 2021

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11/08/2111 August 2021

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11/08/2111 August 2021 Audit exemption subsidiary accounts made up to 2020-10-31

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04/08/214 August 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6229670001

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORSYTHS LTD

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / FORSYTHS LTD / 22/03/2019

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22/03/1922 March 2019 COMPANY NAME CHANGED CALEDONIAN CASKS LIMITED CERTIFICATE ISSUED ON 22/03/19

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 22/03/2019

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/191 March 2019 CURRSHO FROM 31/03/2020 TO 31/10/2019

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