BOLUDA TOWAGE CALEDONIAN LTD
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Accounts for a small company made up to 2022-12-31 |
21/12/2321 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
03/05/233 May 2023 | Accounts for a small company made up to 2021-12-31 |
23/12/2223 December 2022 | Confirmation statement made on 2022-11-20 with updates |
30/03/2230 March 2022 | Registered office address changed from 13 Henderson Road Inverness IV1 1SN to PO Box IV18 0EH 37 Shore Road Shore Road Invergordon IV18 0EH on 2022-03-30 |
25/01/2225 January 2022 | Certificate of change of name |
19/01/2219 January 2022 | Appointment of Mr Philip David Dulson as a director on 2021-12-20 |
19/01/2219 January 2022 | Appointment of Mr Geert Hilaire Vandecappelle as a director on 2021-12-20 |
23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
23/12/2123 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
23/12/2123 December 2021 | Satisfaction of charge SC4641350002 in full |
23/12/2123 December 2021 | Satisfaction of charge SC4641350003 in full |
23/12/2123 December 2021 | Satisfaction of charge SC4641350004 in full |
23/12/2123 December 2021 | Notification of Boluda Towage Uk Ltd. as a person with significant control on 2021-12-20 |
22/12/2122 December 2021 | Satisfaction of charge SC4641350009 in full |
22/12/2122 December 2021 | Satisfaction of charge SC4641350007 in full |
22/12/2122 December 2021 | Satisfaction of charge SC4641350008 in full |
22/12/2122 December 2021 | Cessation of Geg (Holdings) Limited as a person with significant control on 2021-12-20 |
22/12/2122 December 2021 | Termination of appointment of Gordon James Farmer as a director on 2021-12-20 |
22/12/2122 December 2021 | Termination of appointment of Roderick James Macgregor as a director on 2021-12-20 |
22/12/2122 December 2021 | Termination of appointment of James Donald Macdonald as a director on 2021-12-20 |
22/12/2122 December 2021 | Termination of appointment of James Donald Macdonald as a secretary on 2021-12-20 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
09/11/219 November 2021 | Satisfaction of charge SC4641350001 in full |
03/11/213 November 2021 | Registration of charge SC4641350010, created on 2021-10-26 |
16/12/1416 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
09/05/149 May 2014 | ARTICLES OF ASSOCIATION |
09/05/149 May 2014 | ADOPT ARTICLES 06/05/2014 |
08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350008 |
08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350005 |
08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350006 |
08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350007 |
08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350009 |
15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350002 |
15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350004 |
15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350003 |
25/02/1425 February 2014 | COMPANY NAME CHANGED SLLP 74 LIMITED CERTIFICATE ISSUED ON 25/02/14 |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641350001 |
27/01/1427 January 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND |
27/01/1427 January 2014 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
27/01/1427 January 2014 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
27/01/1427 January 2014 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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