CALTEC SERVICES LIMITED

Company number SC148088 ·

Active

76 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
16 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
14 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
30 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
26 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROSS / 01/12/2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE RONALD ROSS / 01/12/2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
24 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Feb 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
16 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jan 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS View document
9 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Feb 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
12 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Dec 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
17 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document