CALEY COLD STORE LIMITED
Company number SC270634 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to Blackhouse Circle Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Director's details changed for Mrs Nicola Strachan on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr James George Stephen Strachan on 2026-08-17 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 30 Jul 2026 | Director's details changed for Mrs Nicola Homewood on 2026-07-30 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Mrs Nicola Homewood on 2025-09-01 · 2 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Oct 2023 | Appointment of Mrs Sandra Strachan as a director on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Bruce Strachan as a director on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mrs Margaret Joan Patrick as a director on 2023-10-05 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mrs Nicola Homewood as a director on 2023-10-05 · 2 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 13/07/2011 | View document |
| 13 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 13/07/2010 | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRACHAN / 13/07/2009 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY | View document |
| 13 Jul 2009 | 287 · 1 page | View document |
| 13 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 13/07/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 13/07/2008 | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM BROAD HOUSE 11-13 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY | View document |
| 16 Jul 2008 | 287 · 1 page | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRACHAN / 13/07/2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 11 HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DL | View document |
| 11 Apr 2008 | 287 · 1 page | View document |
| 11 Apr 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TAIT | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNUS COLAM | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN WATT | View document |
| 7 Apr 2008 | SECRETARY APPOINTED MASSON & GLENNIE | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED JAMES GEORGE STEPHEN STRACHAN | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY | View document |
| 28 Oct 2004 | 287 · 1 page | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |