CALEDONIA CASKS LIMITED
Company number SC622967 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 9 pages | View document |
| 6 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 6 Apr 2026 | Cessation of Richard Ernest Forsyth as a person with significant control on 2026-04-06 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 4 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 8 pages | View document |
| 4 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2025 | PARENT_ACC · 45 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 7 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 8 pages | View document |
| 7 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2024 | PARENT_ACC · 40 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 8 pages | View document |
| 1 Aug 2023 | PARENT_ACC · 41 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 23 Nov 2022 | Appointment of Mr Richard Forsyth as a director on 2022-11-23 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of David Philip Simpson as a director on 2022-10-31 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 11 Aug 2021 | GUARANTEE2 | View document |
| 11 Aug 2021 | PARENT_ACC | View document |
| 11 Aug 2021 | AGREEMENT2 | View document |
| 11 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 | View document |
| 4 Aug 2021 | PARENT_ACC · 38 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6229670001 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 22/03/2019 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / FORSYTHS LTD / 22/03/2019 | View document |
| 22 Mar 2019 | COMPANY NAME CHANGED CALEDONIAN CASKS LIMITED CERTIFICATE ISSUED ON 22/03/19 | View document |
| 22 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORSYTHS LTD | View document |
| 1 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2019 | CURRSHO FROM 31/03/2020 TO 31/10/2019 | View document |