D. A. CALDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/09/2318 September 2023 | Registered office address changed from 75 Bothwell Street Glasgow G2 6TS to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on 2023-09-18 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Cessation of Alan David Calder as a person with significant control on 2019-11-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 24/03/2124 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CALDER |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2052310001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | 17/08/17 STATEMENT OF CAPITAL GBP 8000 |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | ADOPT ARTICLES 17/08/2017 |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES MORRISON / 05/04/2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CALDER / 05/04/2016 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/04/1325 April 2013 | SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 |
| 16/04/1316 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 8007 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR GERARD MORRISON |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN CALDER |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CALDER |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RHODA CALDER |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/07/1112 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALDER |
| 09/05/119 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA CALDER / 22/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CALDER / 22/02/2008 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 75 BOTHWELL STREET GLASGOW G2 6TS |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS; AMEND |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 75 BOTHWELL STREET GLASGOW G2 6TS |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 90 MITCHELL STREET GLASGOW G1 3NQ |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0213 September 2002 | DIVIDEND RIGHTS ONLY 16/04/02 |
| 13/09/0213 September 2002 | CHANGE OF NOM CAP 16/04/02 |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET,GLASGOW LANARKSHIRE G1 3NQ |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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