CALEDONIAN OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Alterations to floating charge SC0552750004 |
| 16/07/2516 July 2025 New | Alterations to floating charge 2 |
| 11/07/2511 July 2025 New | Registration of charge SC0552750004, created on 2025-06-25 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Appointment of Mr Kevin Sutherland as a director on 2024-10-30 |
| 24/07/2424 July 2024 | Termination of appointment of Frances Teresa Rus as a director on 2024-07-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 16/01/2416 January 2024 | Appointment of Mr Matthew James Norris as a director on 2024-01-15 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/12/2228 December 2022 | Alterations to floating charge SC0552750003 |
| 21/12/2221 December 2022 | Alterations to floating charge 2 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 03/03/153 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/03/153 March 2015 | SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 12/02/1512 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 04/05/124 May 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DUNCAN / 08/02/2010 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER BLACK / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GILMOUR / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 6 KING'S GATE ABERDEEN AB15 4EJ |
| 03/04/083 April 2008 | Appointment Terminate, Director Logged Form |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROBERT ALEXANDER BLACK |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEEN'S ROAD ABERDEEN AB1 6YT |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | DEC MORT/CHARGE ***** |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/08/9113 August 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: G OFFICE CHANGED 09/07/91 37 ALBERT STREET ABERDEEN AB1 1XU |
| 05/07/915 July 1991 | FIRST GAZETTE |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/01/8721 January 1987 | ALLOTMENT OF SHARES |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED |
| 08/07/868 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 10/06/8610 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 07/08/85; FULL LIST OF MEMBERS |
| 17/12/7517 December 1975 | ALLOTMENT OF SHARES |
| 30/08/7430 August 1974 | ALLOTMENT OF SHARES |
| 20/03/7420 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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