CALEDONIAN COLLECTABLES LTD.: Filings

  • Overview

    Company NameCALEDONIAN COLLECTABLES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416329
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALEDONIAN COLLECTABLES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    5 pagesCS01

    Change of details for Mr Brice Dylan Wren as a person with significant control on Jan 22, 2025

    2 pagesPSC04

    Change of details for Mrs Alena Wren as a person with significant control on Jan 22, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 500,000
    3 pagesSH01

    Change of details for Mr Brice Dylan Wren as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Change of details for Mrs Alena Wren as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 317,558
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Notification of Alena Wren as a person with significant control on Nov 01, 2021

    2 pagesPSC01

    Satisfaction of charge SC4163290002 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge SC4163290002

    1 pagesMR05

    Director's details changed for Mr Brice Dylan Wren on Apr 26, 2021

    2 pagesCH01

    Director's details changed for Mrs Alena Wren on Apr 26, 2021

    2 pagesCH01

    Change of details for Mr Brice Dylan Wren as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0