Caledonian Haulage Ltd was founded on 19 November 1984 and are based in Midlothian, it's status in the Companies House registry is set to "Active". The current directors of Caledonian Haulage Ltd are listed as Laing, Thomas Fleming, Anderson, Ronald David, Anderson, Sheila at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAING, Thomas Fleming | 05 January 2005 | - | 1 |
| ANDERSON, Ronald David | N/A | 05 January 2005 | 1 |
| ANDERSON, Sheila | N/A | 05 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 29 September 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH03 - Change of particulars for secretary | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| CERTNM - Change of name certificate | 27 December 2013 | |
| RESOLUTIONS - N/A | 27 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA01 - Change of accounting reference date | 13 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 363a - Annual Return | 05 December 2005 | |
| 353 - Register of members | 05 December 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| RESOLUTIONS - N/A | 12 January 2005 | |
| RESOLUTIONS - N/A | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 January 2005 | |
| 287 - Change in situation or address of Registered Office | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AUD - Auditor's letter of resignation | 10 January 2005 | |
| 410(Scot) - N/A | 07 January 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 419a(Scot) - N/A | 06 July 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 22 December 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 11 August 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363s - Annual Return | 12 December 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| 410(Scot) - N/A | 27 December 1990 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 28 January 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| AA - Annual Accounts | 18 November 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| 363 - Annual Return | 19 November 1986 | |
| AA - Annual Accounts | 10 November 1986 | |
| CERTNM - Change of name certificate | 03 June 1985 | |
| NEWINC - New incorporation documents | 19 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 May 2012 | Outstanding |
N/A |
| Floating charge | 05 January 2005 | Outstanding |
N/A |
| Bond & floating charge | 13 December 1990 | Fully Satisfied |
N/A |
