CALEDONIAN RETAIL SOLUTIONS LTD

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Company Documents

DateDescription
29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM GRAHAM CUTHILL / 25/02/2017

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA NEILSEN CUTHILL

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 DIRECTOR APPOINTED MRS AMANDA NEILSEN CUTHILL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM GRAHAM CUTHILL / 05/04/2016

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR APPOINTED CHRISTOPHER ADAM GRAHAM CUTHILL

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14/03/1314 March 2013 11/02/13 STATEMENT OF CAPITAL GBP 12

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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