CALEDONIAN LOCK & SAFE CO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE MACSWEEN / 03/12/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE MACSWEEN / 06/12/2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/12/1513 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/01/145 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE MACSWEEN / 01/01/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/01/113 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE MACSWEEN / 07/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE LANG / 07/12/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK GOMEZ |
| 30/12/0830 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 3 SOUTH ROAD BUSBY CLARKSTON GLASGOW G76 8JB |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED CALEDONIAN SECURITY LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: UNIT 2 SHAWBRIDGE INDUSTRIAL ESTATE, SHAWBRIDGE STREET GLASGOW G43 1QM |
| 19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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