THE CALEDONIAN SUITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE WILSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 04/06/134 June 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/04/1226 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEUMAS EOIN RONAVAL MACLEOD / 18/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MACLEOD / 18/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/05/0814 May 2008 | NC INC ALREADY ADJUSTED 29/01/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE CALEDONIAN SUITE ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/05/9729 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | ADOPT MEM AND ARTS 29/04/96 |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/05/95 |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: MAGNET HOUSE 59 WATERLOO ST GLASGOW G2 7BP |
| 20/04/9420 April 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: G OFFICE CHANGED 27/04/93 82 MITCHELL STREET GLASGOW G1 3NA |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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