CALEDONIA ELECTRONIC SECURITY LIMITED
Company number SC065721 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Dec 2020 | COMPANY NAME CHANGED FIFE ALARMS LIMITED CERTIFICATE ISSUED ON 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | SOLVENCY STATEMENT DATED 10/12/18 | View document |
| 24 Dec 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 24 Dec 2018 | REDUCE ISSUED CAPITAL 10/12/2018 | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 5 WAVERLEY ROAD, MITCHELSTON INDUSTRIAL, KIRKCALDY FIFE KY1 3NH | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER MCCOMB | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 29 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LIMOND | View document |
| 29 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON | View document |
| 12 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ROY ELDER HUTCHESON / 22/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MCCOMB / 22/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN FERGUSON / 22/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCLELLAND LIMOND / 22/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY ELDER HUTCHESON / 22/02/2010 | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED WALTER MCCOMB | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 9 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: WAVERLEY ROAD MITCHELSON IND EST KIRKCALDY FIFE KY1 3NH | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 29 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/96 | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Jun 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Jul 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Oct 1986 | COMPANY NAME CHANGED FIFE BURGLAR AND FIRE ALARMS LIM ITED CERTIFICATE ISSUED ON 01/10/86 | View document |