Based in Loanhead, Caledonian Clothing Company Ltd was registered on 02 September 1991, it has a status of "Active". Caledonian Clothing Company Ltd has 3 directors listed as Niven, Lawrence Irvine, Muirhead, Hugh, Rodier, Derick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUIRHEAD, Hugh | 30 December 1991 | 10 March 1995 | 1 |
RODIER, Derick | 01 March 2007 | 20 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIVEN, Lawrence Irvine | 15 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 15 September 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 21 September 2018 | |
PSC04 - N/A | 17 September 2018 | |
PSC07 - N/A | 03 September 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
SH01 - Return of Allotment of shares | 16 March 2017 | |
RESOLUTIONS - N/A | 15 March 2017 | |
CC04 - Statement of companies objects | 15 March 2017 | |
AA - Annual Accounts | 09 September 2016 | |
CS01 - N/A | 07 September 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AP03 - Appointment of secretary | 04 June 2014 | |
TM02 - Termination of appointment of secretary | 04 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 03 September 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 17 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 28 July 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 11 August 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 28 June 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 28 October 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 01 October 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 25 September 1998 | |
363s - Annual Return | 10 October 1997 | |
AA - Annual Accounts | 12 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
363s - Annual Return | 04 October 1996 | |
AA - Annual Accounts | 27 September 1996 | |
287 - Change in situation or address of Registered Office | 02 July 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 28 September 1995 | |
288 - N/A | 20 April 1995 | |
288 - N/A | 23 March 1995 | |
288 - N/A | 23 March 1995 | |
AA - Annual Accounts | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 04 October 1993 | |
288 - N/A | 19 February 1993 | |
363s - Annual Return | 30 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
MEM/ARTS - N/A | 06 December 1991 | |
CERTNM - Change of name certificate | 29 November 1991 | |
CERTNM - Change of name certificate | 28 November 1991 | |
CERTNM - Change of name certificate | 28 November 1991 | |
288 - N/A | 02 October 1991 | |
288 - N/A | 02 October 1991 | |
287 - Change in situation or address of Registered Office | 02 October 1991 | |
NEWINC - New incorporation documents | 02 September 1991 |