CALEDONIAN PALLET SERVICES LIMITED
Company number SC613115
- Company Overview for CALEDONIAN PALLET SERVICES LIMITED (SC613115)
- Filing history for CALEDONIAN PALLET SERVICES LIMITED (SC613115)
- People for CALEDONIAN PALLET SERVICES LIMITED (SC613115)
- Charges for CALEDONIAN PALLET SERVICES LIMITED (SC613115)
- More for CALEDONIAN PALLET SERVICES LIMITED (SC613115)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Mar 2023 | AA01 | Current accounting period shortened from 29 February 2024 to 31 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
| 25 Jan 2023 | AD01 | Registered office address changed from 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on 25 January 2023 | |
| 20 Jan 2023 | MR01 | Registration of charge SC6131150001, created on 16 January 2023 | |
| 08 Dec 2022 | AD01 | Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on 8 December 2022 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Stanley Frazher as a director on 23 November 2022 | |
| 18 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 30 Aug 2022 | PSC02 | Notification of Span Holdings (Scotland) Ltd as a person with significant control on 27 May 2022 | |
| 29 Aug 2022 | PSC07 | Cessation of Stanley Frazher as a person with significant control on 27 May 2022 | |
| 29 Aug 2022 | PSC07 | Cessation of Paul Stephen Frazher as a person with significant control on 27 May 2022 | |
| 29 Aug 2022 | PSC07 | Cessation of Neill Joseph Frazher as a person with significant control on 27 May 2022 | |
| 22 Aug 2022 | AP01 | Appointment of Mr Michael Charles Mcguigan as a director on 22 August 2022 | |
| 14 Jun 2022 | MA | Memorandum and Articles of Association | |
| 14 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 26 May 2022 | SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
| 15 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
| 16 May 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 23 Mar 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 29 February 2020 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates |