CALRAN 0701 LIMITED

Company Documents

Date	Description
30/10/2530 October 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
12/09/2512 September 2025	Confirmation statement made on 2025-09-09 with updates View Document
30/01/2530 January 2025	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
30/10/2430 October 2024	Current accounting period shortened from 2023-10-31 to 2023-10-30 View Document
15/08/2415 August 2024	Change of details for Miss Janet Murray as a person with significant control on 2024-08-09 View Document
15/08/2415 August 2024	Director's details changed for Miss Janet Murray on 2024-08-09 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
22/09/2322 September 2023	Confirmation statement made on 2023-09-13 with updates View Document
16/08/2316 August 2023	Registered office address changed from 23 Water Street Edinburgh EH6 6SU to 40 Carmichael Street Glasgow G51 2QU on 2023-08-16 View Document
11/08/2311 August 2023	Director's details changed for Mr Derek William Blair on 2022-07-17 View Document
31/07/2331 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
15/09/2215 September 2022	Confirmation statement made on 2022-09-13 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
31/07/2131 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
13/09/1913 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WILLIAM BLAIR View Document
13/09/1913 September 2019	APPOINTMENT TERMINATED, DIRECTOR DEREK BLAIR View Document
13/09/1913 September 2019	DIRECTOR APPOINTED MR DEREK WILLIAM BLAIR View Document
13/09/1913 September 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View Document
13/09/1913 September 2019	CESSATION OF DEREK WILLIAM BLAIR AS A PSC View Document
30/07/1930 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document

29/07/1929 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BLAIR / 29/07/2019 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
22/10/1822 October 2018	CURREXT FROM 30/10/2018 TO 31/10/2018 View Document
15/10/1815 October 2018	30/10/17 UNAUDITED ABRIDGED View Document
15/09/1815 September 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View Document
24/07/1824 July 2018	PREVSHO FROM 31/10/2017 TO 30/10/2017 View Document
30/10/1730 October 2017	Annual accounts for year ending 30 Oct 2017 View Accounts
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View Document
31/07/1731 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
23/07/1623 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLAIR / 16/05/2016 View Document
08/04/168 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895660001 View Document
08/04/168 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895660002 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
29/10/1529 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC4895660003 View Document
13/09/1513 September 2015	Annual return made up to 13 September 2015 with full list of shareholders View Document
13/09/1513 September 2015	13/09/15 STATEMENT OF CAPITAL GBP 2 View Document
13/09/1513 September 2015	REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 15 FAIRWAYS AVENUE CALIFORNIA ROAD FALKIRK FALKIRK FK2 0NY SCOTLAND View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MS JANET MURRAY View Document
17/03/1517 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC4895660001 View Document
17/03/1517 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC4895660002 View Document
23/10/1423 October 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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