About

Registered Number: SC234608
Date of Incorporation: 26/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 85 Carcluie Crescent, Alloway, Ayr, KA7 4SZ

 

Caledonian Business Services Ltd was founded on 26 July 2002 and are based in Ayr. The companies director is listed as Livingstone, Kathleen Mary at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVINGSTONE, Kathleen Mary 01 March 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 21 April 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 23 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 July 2011
SH01 - Return of Allotment of shares 26 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 04 August 2009
353 - Register of members 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 25 May 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 06 May 2004
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
363s - Annual Return 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
287 - Change in situation or address of Registered Office 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.