CALEDONIA TECHNOLOGIES LIMITED

Company number SC279196 ·

Active

66 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
6 Feb 2026 Change of details for Robert Love as a person with significant control on 2026-02-01 · 2 pages View document
6 Feb 2026 Director's details changed for Robert Ballantyne Eden Love on 2026-02-01 · 2 pages View document
15 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Nov 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM NASMYTH BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE STRATHCLYDE G75 0QR View document
22 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
13 Feb 2018 31/01/18 STATEMENT OF CAPITAL GBP 160 View document
17 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOVE / 01/01/2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOVE / 01/01/2015 View document
6 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 SUB-DIVISION 01/03/12 View document
2 May 2012 SUB-DIVISION 01/07/11 View document
16 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
16 Feb 2012 31/07/11 STATEMENT OF CAPITAL GBP 20000 View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCDONALD MITCHELL / 01/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOVE / 01/02/2010 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Apr 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Mar 2008 GBP NC 100/200 02/04/07 View document
14 Mar 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 33 KITTOCH STREET EAST KILBRIDE GLASGOW STRATHCLYDE G74 4JW View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
12 Apr 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 2005 DIRECTOR RESIGNED View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View document
7 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document