CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
Company number SC153588 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 12 Feb 2026 | Appointment of Mr Grant James Maclean as a director on 2025-12-19 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Euan Michael Brown as a director on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 5 Oct 2023 | Termination of appointment of Charles James Brown as a director on 2023-10-01 · 1 page | View document |
| 4 Oct 2023 | Director's details changed for Mr Charles James Brown on 2017-08-22 · 2 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 4 pages | View document |
| 27 Jan 2022 | Secretary's details changed for Alisdair Sean Brown on 2022-01-27 · 1 page | View document |
| 27 Jan 2022 | Director's details changed for Alisdair Sean Brown on 2022-01-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge SC1535880001, created on 2021-12-17 · 7 pages | View document |
| 21 Dec 2021 | Cessation of Charles James Brown as a person with significant control on 2021-12-17 · 1 page | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 21 Dec 2021 | Resolutions · 2 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Notification of The Trustees of the Caledonian Technology Installations Limited Employee Ownership Trust as a person with significant control on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 26 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 6 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 19 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 8 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 28/05/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 29/05/2017 | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM FIRTREE FURNACE BY INVERARAY PA32 8XU | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 28/05/2017 | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 29 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 23 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/08/97 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 17 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/06/96 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | FORM 882R TO ALLOT 150 SHARES | View document |
| 12 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |