|
Accounts. Accounts type small. |
2024-01-16 |
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Confirmation statement. Statement with no updates. |
2023-12-21 |
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Accounts. Accounts type small. |
2023-05-03 |
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Confirmation statement. Statement with updates. |
2022-12-23 |
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Incorporation. Memorandum articles. |
2022-07-26 |
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Resolution. Description: Resolutions. |
2022-07-26 |
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Mortgage. Charge creation date: 2022-07-22. Charge number: SC4641350011. |
2022-07-26 |
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Mortgage. Charge number: SC4641350010. |
2022-06-28 |
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Address. Old address: 13 Henderson Road Inverness IV1 1SN. New address: PO Box IV18 0EH 37 Shore Road Shore Road Invergordon IV18 0EH. Change date: 2022-03-30. |
2022-03-30 |
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Change of name. Description: Company name changed caledonian towage LIMITED\certificate issued on 25/01/22. |
2022-01-25 |
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Officers. Appointment date: 2021-12-20. Officer name: Mr Geert Hilaire Vandecappelle. |
2022-01-19 |
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Officers. Officer name: Mr Philip David Dulson. Appointment date: 2021-12-20. |
2022-01-19 |
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Accounts. Change account reference date company current shortened. |
2021-12-23 |
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Persons with significant control. Notification date: 2021-12-20. Psc name: Boluda Towage Uk Ltd.. |
2021-12-23 |
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Accounts. Accounts type small. |
2021-12-23 |
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Mortgage. Charge number: SC4641350002. |
2021-12-23 |
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Mortgage. Charge number: SC4641350003. |
2021-12-23 |
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Mortgage. Charge number: SC4641350004. |
2021-12-23 |
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Persons with significant control. Psc name: Geg (Holdings) Limited. Cessation date: 2021-12-20. |
2021-12-22 |
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Officers. Officer name: James Donald Macdonald. Termination date: 2021-12-20. |
2021-12-22 |
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Officers. Officer name: James Donald Macdonald. Termination date: 2021-12-20. |
2021-12-22 |
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Officers. Termination date: 2021-12-20. Officer name: Roderick James Macgregor. |
2021-12-22 |
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Officers. Termination date: 2021-12-20. Officer name: Gordon James Farmer. |
2021-12-22 |
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Mortgage. Charge number: SC4641350009. |
2021-12-22 |
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Mortgage. Charge number: SC4641350008. |
2021-12-22 |
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Mortgage. Charge number: SC4641350007. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-11-30 |
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Mortgage. Charge number: SC4641350001. |
2021-11-09 |
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Mortgage. Charge creation date: 2021-10-26. Charge number: SC4641350010. |
2021-11-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-05-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-05-08 |
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Accounts. Legacy. |
2021-04-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-04-22 |
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Confirmation statement. Statement with updates. |
2021-01-29 |
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Persons with significant control. Psc name: Geg (Holdings) Limited. Change date: 2016-08-05. |
2020-10-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2020-01-24 |
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Accounts. Accounts type total exemption full. |
2020-01-10 |
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Accounts. Legacy. |
2020-01-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2020-01-10 |
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Confirmation statement. Statement with no updates. |
2019-12-03 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Gordon James Farmer. |
2019-02-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-12-27 |
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Accounts. Legacy. |
2018-12-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-12-27 |
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Confirmation statement. Statement with no updates. |
2018-12-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-12-27 |
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Accounts. Legacy. |
2017-12-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-12-27 |
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