Caledonian Energy Management Ltd was founded on 19 February 1999 and has its registered office in Edinburgh. We don't currently know the number of employees at the organisation. The current directors of the business are Bear Ellice Limited, Hms Secretaries Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAR ELLICE LIMITED | 23 July 2014 | - | 1 |
| HMS SECRETARIES LIMITED | 25 June 2014 | 23 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 05 March 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AP04 - Appointment of corporate secretary | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 23 July 2014 | |
| AP04 - Appointment of corporate secretary | 25 June 2014 | |
| TM02 - Termination of appointment of secretary | 25 June 2014 | |
| AD01 - Change of registered office address | 25 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 07 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363s - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| 353 - Register of members | 14 January 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2000 | |
| MEM/ARTS - N/A | 04 April 2000 | |
| 123 - Notice of increase in nominal capital | 04 April 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 410(Scot) - N/A | 26 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 123 - Notice of increase in nominal capital | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| NEWINC - New incorporation documents | 19 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 October 1999 | Outstanding |
N/A |
