CALEDONIAN DEVELOPMENTS LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-12 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-12 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/07/1126 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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26/10/1026 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SIME / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARGARET SIME / 03/11/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/02/081 February 2008 PARTIC OF MORT/CHARGE *****

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28/11/0728 November 2007 PARTIC OF MORT/CHARGE *****

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25/10/0725 October 2007 PARTIC OF MORT/CHARGE *****

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24/10/0724 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 19 FRASER TERRACE PERTH PERTHSHIRE PH1 1BX

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/11/045 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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