CALEDUS BOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/08/1326 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN POLLOCK |
| 19/09/1219 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCLEOD / 13/04/2012 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DISS REQUEST WITHDRAWN |
| 20/05/1120 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/115 May 2011 | APPLICATION FOR STRIKING-OFF |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWLETT |
| 19/04/1019 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 04/09/094 September 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN GRAMPIAN AB10 1DQ |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0627 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/11/0627 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | COMPANY NAME CHANGED J.P.E. (SCOTLAND) LTD. CERTIFICATE ISSUED ON 03/11/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: LINTON INDUSTRIAL ESTATE THE HAUGHS, INVERBERVIE, MONTROSE ANGUS DD10 0QB |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
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