BOLUDA TOWAGE CALEDONIAN LTD

Company number SC464135

Date	Type	Description	View / Download
16 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
03 May 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
23 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(4 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	(21 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2022	MR01	Registration of charge SC4641350011, created on 22 July 2022	(15 pages)
28 Jun 2022	MR04	Satisfaction of charge SC4641350010 in full	(4 pages)
30 Mar 2022	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to PO Box IV18 0EH 37 Shore Road Shore Road Invergordon IV18 0EH on 30 March 2022	(1 page)
25 Jan 2022	CERTNM	Company name changed caledonian towage LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18	(3 pages)
19 Jan 2022	AP01	Appointment of Mr Geert Hilaire Vandecappelle as a director on 20 December 2021	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Philip David Dulson as a director on 20 December 2021	(2 pages)
23 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Boluda Towage Uk Ltd. as a person with significant control on 20 December 2021	(2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
23 Dec 2021	MR04	Satisfaction of charge SC4641350002 in full	(1 page)
23 Dec 2021	MR04	Satisfaction of charge SC4641350003 in full	(1 page)
23 Dec 2021	MR04	Satisfaction of charge SC4641350004 in full	(1 page)
22 Dec 2021	PSC07	Cessation of Geg (Holdings) Limited as a person with significant control on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of James Donald Macdonald as a director on 20 December 2021	(1 page)
22 Dec 2021	TM02	Termination of appointment of James Donald Macdonald as a secretary on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Roderick James Macgregor as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Gordon James Farmer as a director on 20 December 2021	(1 page)
22 Dec 2021	MR04	Satisfaction of charge SC4641350009 in full	(1 page)
22 Dec 2021	MR04	Satisfaction of charge SC4641350008 in full	(1 page)