CALEDONIAN MARITIME ASSETS LIMITED

Company number SC001854

Date	Type	Description	View / Download
28 Nov 2019	AP01	Appointment of Mr Graeme Wood as a director on 1 October 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Lorna Elizabeth Spencer as a director on 14 June 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
28 Feb 2019	TM01	Termination of appointment of Anthony Ronald Graham as a director on 28 February 2019	(1 page)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	(63 pages)
18 Apr 2018	AP03	Appointment of Mrs Gillian Margaret Bruton as a secretary on 18 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Norman Morris Thomson as a secretary on 18 April 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 March 2017	(58 pages)
14 Aug 2017	AP01	Appointment of Mr Paul William Croucher as a director on 1 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Anthony Ronald Graham as a director on 1 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Alistair Morrison Whyte as a director on 31 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Mark Patrick Forrest as a director on 31 July 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
29 Nov 2016	MR04	Satisfaction of charge SC0018540080 in full	(1 page)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(63 pages)
11 Oct 2016	MR01	Registration of charge SC0018540081, created on 1 October 2016	(29 pages)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 15,000,000	(9 pages)
19 Apr 2016	TM01	Termination of appointment of Andrew John Duncan as a director on 31 March 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Thomas James Docherty as a director on 31 March 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Kevin Peter Hobbs as a director on 1 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr James Anderson as a director on 1 April 2016	(2 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(63 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 15,000,000	(10 pages)
09 Dec 2014	CH01	Director's details changed for Mrs Lorna Elizabeth Spencer on 9 December 2014	(2 pages)