CALDER ENGINEERING LTD.

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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25/07/2325 July 2023 Satisfaction of charge 1 in full

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10/07/2310 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-16 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/05/1325 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARENA ANNE CALDER / 02/04/2012

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARENA ANNE CALDER / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CALDER / 20/05/2011

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARENA ANNE CALDER / 20/05/2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARENA ANNE CALDER / 20/05/2010

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/12/0824 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/05/0827 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/06/063 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/06/032 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/05/0026 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 PARTIC OF MORT/CHARGE *****

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08/03/008 March 2000 PARTIC OF MORT/CHARGE *****

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17/02/0017 February 2000 ALTERATION TO MORTGAGE/CHARGE

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/0028 January 2000 PARTIC OF MORT/CHARGE *****

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24/01/0024 January 2000 PARTIC OF MORT/CHARGE *****

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: COEL - NA - MARA BURN ROAD SCARFSKERRY CAITHNESS KW14 8XT

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22/05/9922 May 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/05/9826 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/05/9721 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/06/967 June 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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14/12/9414 December 1994 PARTIC OF MORT/CHARGE *****

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94

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08/07/948 July 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 NC INC ALREADY ADJUSTED 31/03/93

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22/11/9322 November 1993 £ NC 5000/50000 31/03/93

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03/08/933 August 1993 RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/03/934 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/07/9222 July 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991 COMPANY NAME CHANGED CALDER ENGINEERING AND PLUMBING COMPANY LIMITED CERTIFICATE ISSUED ON 23/09/91

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18/06/9118 June 1991 £ NC 100/5000 31/03/9

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18/06/9118 June 1991 NC INC ALREADY ADJUSTED 31/03/91

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/06/9118 June 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/06/8926 June 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/03/8825 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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