CALEBRIDGE LIMITED
Company number SC201077 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 5 Nov 2025 | Termination of appointment of Hugh Wallace as a director on 2025-03-11 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 5 pages | View document |
| 29 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 27 Nov 2024 | Termination of appointment of Alfred James Mcmillan as a director on 2021-10-28 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 27 Nov 2024 | Termination of appointment of Elizabeth Boyle as a director on 2023-06-07 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 12 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2023-10-26 with updates · 5 pages | View document |
| 5 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 2 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-10-26 with updates · 5 pages | View document |
| 31 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 13 Dec 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 59105 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Aug 2019 | DIRECTOR APPOINTED JOHN OPRAY | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 15895 | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKELL | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCKELL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WALLACE / 29/06/2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Jan 2013 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Feb 2010 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKELL / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BROWN LAW / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARCLAY OPRAY / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOYLE / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WALLACE / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES MCMILLAN / 18/01/2010 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 7 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 4 GLENCAIRN RETAIL PARK KILMARNOCK AYRSHIRE KA1 4AY | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 2 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 | View document |
| 17 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1999 | NC INC ALREADY ADJUSTED 28/10/99 | View document |
| 15 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99 | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | ALTERARTICLES28/10/99 | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 15 Nov 1999 | £ NC 1000/100000 28/10/99 | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |