CALEDONIAN FERGUSON TIMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/11/2220 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | THE PROPOSED PURCHASE OF LAND AT 5 ATHOLL AVENUE, HILLINGTON PARK, GLASGOW BY ALAN WOODBURN MENZIES THORNTON IS HEREBY APPROVED. 10/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1527 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 100.00 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR GRAEME JOHN FLEMING |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODBURN MENZIES THORNTON / 31/03/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN FLEMING / 31/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ARTICLES OF ASSOCIATION |
| 19/04/0819 April 2008 | COMPANY NAME CHANGED CALEDONIAN INDUSTRIES LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DEC MORT/CHARGE ***** |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 2-6 CARLYLE AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4XY |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 04/11/994 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 09/09/999 September 1999 | DEC MORT/CHARGE ***** |
| 09/09/999 September 1999 | DEC MORT/CHARGE ***** |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/09/992 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9922 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9919 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | DEC MORT/CHARGE ***** |
| 06/04/996 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 06/04/996 April 1999 | SECT 155 26/03/99 |
| 06/04/996 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/9930 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9925 March 1999 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS; AMEND |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | £ IC 100/80 10/01/96 £ SR 20@1=20 |
| 08/01/968 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 13/12/95 |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED CALEDONIAN RUBBER LIMITED CERTIFICATE ISSUED ON 03/04/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 01/04/931 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9330 March 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 17/10/8817 October 1988 | PARTIC OF MORT/CHARGE 10278 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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