Caley Cold Store Ltd was founded on 13 July 2004 and has its registered office in Peterhead, it's status is listed as "Active". We do not know the number of employees at this business. This company has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRACHAN, James George Stephen | 01 April 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CH04 - Change of particulars for corporate secretary | 18 November 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 14 July 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 13 July 2011 | |
CH04 - Change of particulars for corporate secretary | 13 July 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH04 - Change of particulars for corporate secretary | 13 July 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
287 - Change in situation or address of Registered Office | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
363a - Annual Return | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
419a(Scot) - N/A | 18 April 2008 | |
419a(Scot) - N/A | 14 April 2008 | |
225 - Change of Accounting Reference Date | 11 April 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
363s - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 14 July 2006 | |
363s - Annual Return | 09 August 2005 | |
225 - Change of Accounting Reference Date | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
287 - Change in situation or address of Registered Office | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
410(Scot) - N/A | 07 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
410(Scot) - N/A | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
NEWINC - New incorporation documents | 13 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 04 October 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 03 September 2004 | Fully Satisfied |
N/A |