Caledonia Signs Ltd was registered on 07 February 1996, it's status is listed as "Active". Elder, Robert, Ferguson, Lissa Rachel, Limond, Francis Marie are listed as the directors of Caledonia Signs Ltd. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELDER, Robert | 27 February 1996 | 31 May 1996 | 1 |
FERGUSON, Lissa Rachel | 22 February 2010 | 25 August 2011 | 1 |
LIMOND, Francis Marie | 22 February 2010 | 13 May 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 26 February 2016 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
466(Scot) - N/A | 27 May 2015 | |
466(Scot) - N/A | 19 May 2015 | |
MR01 - N/A | 19 May 2015 | |
MR01 - N/A | 15 May 2015 | |
MR04 - N/A | 19 March 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 31 January 2015 | |
AP01 - Appointment of director | 12 December 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AD01 - Change of registered office address | 06 February 2014 | |
MR05 - N/A | 15 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 15 March 2012 | |
CERTNM - Change of name certificate | 01 February 2012 | |
RESOLUTIONS - N/A | 01 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
TM01 - Termination of appointment of director | 29 August 2011 | |
TM01 - Termination of appointment of director | 29 August 2011 | |
TM02 - Termination of appointment of secretary | 29 August 2011 | |
TM01 - Termination of appointment of director | 29 August 2011 | |
TM01 - Termination of appointment of director | 29 August 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
CH03 - Change of particulars for secretary | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
419a(Scot) - N/A | 04 August 2007 | |
410(Scot) - N/A | 02 June 2007 | |
363a - Annual Return | 14 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 18 March 2004 | |
363s - Annual Return | 03 February 2003 | |
225 - Change of Accounting Reference Date | 02 January 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 26 October 1999 | |
287 - Change in situation or address of Registered Office | 16 June 1999 | |
287 - Change in situation or address of Registered Office | 09 June 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 02 October 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 16 October 1997 | |
RESOLUTIONS - N/A | 12 March 1997 | |
363s - Annual Return | 12 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
123 - Notice of increase in nominal capital | 12 March 1997 | |
225 - Change of Accounting Reference Date | 27 February 1997 | |
287 - Change in situation or address of Registered Office | 17 July 1996 | |
225 - Change of Accounting Reference Date | 09 July 1996 | |
410(Scot) - N/A | 04 July 1996 | |
CERTNM - Change of name certificate | 10 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 02 March 1996 | |
288 - N/A | 02 March 1996 | |
287 - Change in situation or address of Registered Office | 02 March 1996 | |
NEWINC - New incorporation documents | 07 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2015 | Outstanding |
N/A |
A registered charge | 13 May 2015 | Outstanding |
N/A |
Bond & floating charge | 17 May 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 01 July 1996 | Fully Satisfied |
N/A |