CALEDONIAN OUTLETS LIMITED

Company number SC231034 ·

Active

98 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
4 Feb 2026 Cessation of Gerard Joseph D'agostino as a person with significant control on 2023-07-17 · 1 page View document
15 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
7 Dec 2023 Termination of appointment of Gerard Joseph D'agostino as a director on 2023-07-01 · 1 page View document
19 Jul 2023 Compulsory strike-off action has been discontinued View document
19 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Compulsory strike-off action has been discontinued View document
2 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 May 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
25 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Apr 2023 First Gazette notice for compulsory strike-off View document
17 Mar 2023 Notification of Adeline Murray Thomson D'agostino as a person with significant control on 2023-03-17 · 2 pages View document
17 Mar 2023 Appointment of Mrs Adeline Murray Thomson D'agostino as a director on 2023-03-17 · 2 pages View document
17 Mar 2023 Termination of appointment of Laura Mclachlan as a secretary on 2023-03-17 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
12 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH D'AGOSTINO / 02/04/2012 View document
5 Jul 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH D'AGOSTINO / 28/07/2011 View document
28 Jul 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
28 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA MCLACHLAN / 28/07/2011 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
13 Jul 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH D'AGOSTINO / 01/05/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 37 MINTO STREET NEWINGTON EDINBURGH EH9 2BS View document
29 Jan 2010 Annual return made up to 1 May 2009 with full list of shareholders View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Feb 2009 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
7 Sep 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
7 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 ALTERATION TO MORTGAGE/CHARGE View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 1 FERGUSON VIEW MUSSELBURGH EAST LOTHIAN EH21 6XD View document
16 Jun 2007 ALTERATION TO MORTGAGE/CHARGE View document
13 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
8 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Aug 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 Sep 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
16 Aug 2002 ALTERATION TO MORTGAGE/CHARGE View document
7 Aug 2002 ALTERATION TO MORTGAGE/CHARGE View document
5 Aug 2002 ALTERATION TO MORTGAGE/CHARGE View document
26 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
16 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
5 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
5 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
5 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
3 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
29 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 NEW SECRETARY APPOINTED View document
23 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 SECRETARY RESIGNED View document
23 May 2002 DIRECTOR RESIGNED View document
1 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document