CALEDONIAN BIOSYSTEM LIMITED
Company number SC216440 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 3 Apr 2026 | Change of details for Mr Alan Woodburn Menzies Thornton as a person with significant control on 2026-04-01 · 2 pages | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 15 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME JOHN FLEMING / 01/03/2015 | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODBURN MENZIES THORNTON / 01/12/2011 | View document |
| 26 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN FLEMING / 31/12/2009 | View document |
| 19 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1027 LIMITED CERTIFICATE ISSUED ON 12/04/01 | View document |
| 12 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 6 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |