CAIQUE PUBLISHING LIMITED

Company number SC136660 ·

Active

129 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
19 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
20 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 10 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
23 Feb 2024 Change of details for Hafize Berrin Montagu-Douglas-Scott as a person with significant control on 2024-02-13 · 2 pages View document
23 Feb 2024 Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 2024-02-13 · 2 pages View document
23 Feb 2024 Director's details changed for William Henry John Montagu-Douglas-Scott on 2024-02-13 · 2 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
23 Feb 2024 Change of details for William Henry John Montagu-Douglas-Scott as a person with significant control on 2024-02-13 · 2 pages View document
14 Dec 2023 Secretary's details changed for As Company Services Limited on 2023-12-11 · 1 page View document
14 Dec 2023 Change of details for William Henry John Montagu-Douglas-Scott as a person with significant control on 2023-12-11 · 2 pages View document
14 Dec 2023 Change of details for Hafize Berrin Montagu-Douglas-Scott as a person with significant control on 2023-12-11 · 2 pages View document
14 Dec 2023 Director's details changed for William Henry John Montagu-Douglas-Scott on 2023-12-11 · 2 pages View document
14 Dec 2023 Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 2023-12-11 · 2 pages View document
14 Dec 2023 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-14 · 1 page View document
27 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
11 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Feb 2022 Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 2022-02-13 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
23 Feb 2022 Director's details changed for William Henry John Montagu-Douglas-Scott on 2022-02-23 · 2 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
27 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
29 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / HAFIZE BERRIN MONTAGU-DOUGLAS-SCOTT / 29/03/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
1 Oct 2016 29/02/16 TOTAL EXEMPTION FULL View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY View document
10 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 View document
29 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
17 Nov 2015 28/02/15 TOTAL EXEMPTION FULL View document
11 May 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
29 Dec 2014 28/02/14 TOTAL EXEMPTION FULL View document
4 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
5 Feb 2014 28/02/13 TOTAL EXEMPTION FULL View document
4 Apr 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
22 Nov 2012 29/02/12 TOTAL EXEMPTION FULL View document
20 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
29 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
10 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2011 09/03/11 STATEMENT OF CAPITAL GBP 477000 View document
12 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
22 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MONTAGU-DOUGLAS-SCOTT / 20/03/2010 View document
20 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAFIZE BERRIN MONTAGU-DOUGLAS-SCOTT / 20/03/2010 View document
3 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 View document
21 Oct 2009 28/02/09 TOTAL EXEMPTION FULL View document
18 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAFIZE MONTAGU-DOUGLAS-SCOTT / 14/01/2009 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MONTAGU-DOUGLAS-SCOTT / 14/01/2009 View document
5 Jan 2009 28/02/08 TOTAL EXEMPTION FULL View document
19 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 SECRETARY RESIGNED View document
19 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
9 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
23 Mar 2006 £ NC 312000/327000 03/03 View document
23 Mar 2006 NC INC ALREADY ADJUSTED 03/03/06 View document
22 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
8 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
19 May 2005 NC INC ALREADY ADJUSTED 29/04/05 View document
19 May 2005 £ NC 290000/312000 29/04 View document
23 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX View document
11 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
5 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2004 NC INC ALREADY ADJUSTED 26/02/04 View document
5 Mar 2004 AMENDING 88(2)R 26/12/03 View document
5 Mar 2004 £ NC 190000/290000 26/02 View document
5 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jan 2004 NC INC ALREADY ADJUSTED 26/12/03 View document
12 Jan 2004 £ NC 100000/190000 26/12 View document
5 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
13 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Mar 2002 £ NC 1000/100000 25/02 View document
5 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
5 Mar 2002 NC INC ALREADY ADJUSTED 25/02/02 View document
27 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
6 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
17 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH LOTHIAN EH2 4AY View document
15 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
26 Feb 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
9 Nov 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
13 Feb 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
25 Nov 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
26 Feb 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 FULL ACCOUNTS MADE UP TO 28/02/96 View document
30 Oct 1996 DELIVERY EXT'D 3 MTH 28/02/96 View document
13 Mar 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
8 Jan 1996 FULL ACCOUNTS MADE UP TO 28/02/95 View document
2 Nov 1995 DELIVERY EXT'D 3 MTH 28/02/95 View document
10 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
20 Feb 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 View document
9 Jan 1995 DELIVERY EXT'D 3 MTH 28/02/94 View document
16 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
16 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS View document
7 Jan 1994 FULL ACCOUNTS MADE UP TO 28/02/93 View document
17 Feb 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View document
15 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
19 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1992 S386 DISP APP AUDS 19/02/92 View document
14 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document