CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12 |
| 15/05/2515 May 2025 | Appointment of Ms Sarah Louise Nichols as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Appointment of Mr Matthew James Bracegirdle as a director on 2025-05-02 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-06-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-06-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESEY |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MRS RAFFAELLA LIVESEY |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/16 |
| 26/04/1726 April 2017 | PREVSHO FROM 30/11/2016 TO 01/06/2016 |
| 28/02/1728 February 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 05/01/2015 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM MODEL JETTY SEAGATE PETERHEAD ABERDEENSHIRE AB42 1JP |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 1 HAMILTON ROAD BOTHWELL LANARKSHIRE G71 8AT |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/01/1130 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/04/9216 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | DEC MORT/CHARGE 2082 |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: CENTENARY HOUSE 100 MORRISON STREET GLASGOW G5 8LN |
| 22/06/9022 June 1990 | DEC MORT/CHARGE 6812 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | DEC MORT/CHARGE 3153 |
| 22/03/9022 March 1990 | DEC MORT/CHARGE 3152 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 1 HAMILTON ROAD BOTHWELL LANARKSHIRE G71 8AT |
| 09/03/899 March 1989 | DEC MORT/CHARGE 2817 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 11 HAMILTON ROAD BOTHWELL LANARKSHIRE G71 8AT |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | PARTIC OF MORT/CHARGE 270 |
| 04/10/884 October 1988 | PARTIC OF MORT/CHARGE 9842 |
| 03/10/883 October 1988 | DEC MORT/CHARGE 9760 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | PARTIC OF MORT/CHARGE 7563 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 21/03/8821 March 1988 | PARTIC OF MORT/CHARGE 2975 |
| 21/03/8821 March 1988 | PARTIC OF MORT/CHARGE 2976 |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 05/06/87 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 23/07/8723 July 1987 | PARTIC OF MORT/CHARGE 6823 |
| 07/07/877 July 1987 | PARTIC OF MORT/CHARGE 6328 |
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