Realisations (CM) Limited

Company Name	Realisations (CM) Limited
Directors	James Paul Lang and Richard Neil Paul
Company Status	In Administration
Company Number	SC041252
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)
Previous Names	Caledonian Building Systems Limited and Caledonian Modular Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Paul Lang
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(50 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Carlton Works Ossington Road Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	Mr Richard Neil Paul
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(54 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Works Ossington Road Carlton-On-Trent Newark NG23 6NT

Director Name	Dr Ernest Appleton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1988(23 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1992)
Role	University Lecturer
Correspondence Address	41 Richmond Road Cambridge Cambridgeshire CB4 3PP

Director Name	Colin John Macleod
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 1997)
Role	Chairman
Correspondence Address	Carlton House Carlton-On-Trent Newark Notts NG23 6NL

Director Name	Pamela Dorothy Smith
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 October 1992)
Role	Office Manageress
Correspondence Address	11 The Park Newark Nottinghamshire NG24 1SD

Director Name	William James Reid
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 1997)
Role	Chartered Accountant
Correspondence Address	9 Eaglesham Road Newton Mearns Glasgow Lanarkshire G77 5BW Scotland

Director Name	Keith Mitchell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 1997)
Role	Deputy Chairman/Contracts Dir.
Correspondence Address	5 Penmore Lane Hasland Chesterfield Derbyshire S41 0SG

Director Name	Benjamin Mason
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1993)
Role	Director Of Engineering & Development
Correspondence Address	6 The Grange North Muskham Newark Nottinghamshire NG23 6EN

Director Name	Kay Angela Macleod
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 1997)
Role	Secretary
Correspondence Address	Carlton House Carlton-On-Trent Newark Notts NG23 6NL

Director Name	Robert Anderson
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1991)
Role	Mining Engineer
Correspondence Address	20 The Avenue Mansfield Nottinghamshire NG18 4PN

Secretary Name	Pamela Dorothy Smith
Nationality	British
Status	Resigned
Appointed	12 October 1989(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 October 1992)
Role	Company Director
Correspondence Address	11 The Park Newark Nottinghamshire NG24 1SD

Director Name	Philip David Billingsley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 1995)
Role	Managing Director
Correspondence Address	15 Langdale Drive Doncaster Yorkshire DN11 9UX

Director Name	Richard Clive Blackburn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 February 1993)
Role	Production Director
Correspondence Address	40 Spital Street Lincoln Lincolnshire LN1 3EG

Director Name	Nicola Beverley Brown
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 1996)
Role	Director Of Administration
Country of Residence	England
Correspondence Address	61 Main Road Long Bennington Newark Nottinghamshire NG23 5DJ

Secretary Name	Mr Kevin Paul Wheat
Nationality	British
Status	Resigned
Appointed	01 December 1992(28 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP

Director Name	Mr Neil Arthur Dickinson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 1995)
Role	Technical Director
Correspondence Address	16 Staniforth Avenue Eckington Sheffield South Yorkshire S31 9GR

Director Name	Mrs Fiona Margaret Macaskill Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 1997)
Role	Administration Director
Correspondence Address	The Orchard Main Street Bleasby Nottingham Notts NG14 7GH

Director Name	Mr Gavin Hutchinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(31 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	8 Ferriby High Road North Ferriby Hull East Yorkshire HU14 3LE

Director Name	Philip Gordon Hinton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 November 2003)
Role	Chief Executive
Correspondence Address	Dukes Wharfe, The Norfolk 13 Dukes Wharfe Terry Avenue Clementhorpe York Yorkshire YO23 1JE

Director Name	Lord Norman Beresford Tebbit
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(32 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 August 1997)
Role	Journalist/Director
Correspondence Address	Wildwood Winterpit Lane Horsham West Sussex RH13 6LZ

Director Name	Gary Gerard Downey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Pheasants Walk Helperby Yorkshire YO61 2QS

Director Name	Mr David John Turnbull
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(39 years after company formation)
Appointment Duration	6 years, 6 months (resigned 05 May 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Caledonian Buildings Systems Ltd Carlton Works, Os Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	John Collins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(41 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2007)
Role	Company Director
Correspondence Address	939 Yarmouth Road Bloomfield Hills Michigan Mi 48301 United States

Director Name	Mr William Griffiths
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(41 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2010)
Role	Chairman
Country of Residence	United States
Correspondence Address	Champion Homes Inc 755 West Big Beaver Road Suite 1000 Troy Michigan Mi 48084

Director Name	Mr Sean Philip Harley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(41 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian Building Systems Ltd Carlton Works, Oss Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	Mrs Phyllis Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(41 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 November 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Champion Homes Inc 755 West Big Beaver Road Suite 1000 Troy Michigan Mi 48084

Secretary Name	Jeffrey L Nugent
Nationality	American
Status	Resigned
Appointed	07 April 2006(41 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	2609 Summerlin Court Rochester Mi 48306

Secretary Name	Mr Roger K Scholten
Nationality	American
Status	Resigned
Appointed	20 January 2009(44 years, 3 months after company formation)
Appointment Duration	8 years (resigned 20 January 2017)
Role	Secretary
Country of Residence	United States
Correspondence Address	Champion Homes Inc 755 West Big Beaver Road Suite 1000 Troy Michigan Mi 48084

Director Name	Mr Paul Stephen Hudson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(45 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Building Systems Ltd Ossington Road Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	Mr Roger K Scholten
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2010(45 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Champion Home Builders, Inc 755 West Big Beaver Ro Troy Michigan Mi 48084

Director Name	Mr Lee Craig Braithwaite
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(45 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 October 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Caledonian Building Systems Ltd Ossington Road Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	Mr Richard P Hevelhorst
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2010(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Champion Home Builders, Inc. 755 West Big Beaver R Troy Michigan Mi 48084

Director Name	Mr Derrick Tyler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Works Ossington Road Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	Mr Stephen Mark England
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(46 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2016)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Buildings Systems Ltd Carlton Works Carlton-On-Trent Newark Nottinghamshire NG23 6NT

Director Name	Mrs Laurie Mitchell Hough
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2013(48 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 2017)
Role	Vp & Controller
Country of Residence	United States
Correspondence Address	755 West Big Beaver Road Suite 1000 Troy Mi 48084 United States

Contact

Website	www.caledonianmodular.com
Telephone	01636 821645
Telephone region	Newark

Location

Registered Address	C/O Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street Glasgow G2 5NW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.000k at £1	Trent Fabrications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,117,000
Net Worth	£27,385,000
Cash	£6,805,000
Current Liabilities	£32,569,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2021 (2 years, 6 months ago)
Next Return Due	14 October 2022 (overdue)

Charges

4 November 2003	Delivered on: 20 November 2003 Satisfied on: 2 March 2006 Persons entitled: Gavin Hutchinson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 November 2003	Delivered on: 13 November 2003 Satisfied on: 11 April 2006 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Floating charge Secured details: All sums due pursuant to or in connection with a guarantee dated 4 november 2003. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 November 2003	Delivered on: 11 November 2003 Satisfied on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Land south of victoria road, avonmouth, bristol AV235990. Fully Satisfied
4 November 2003	Delivered on: 11 November 2003 Satisfied on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Etruria way, bilston, wolverhampton WM433932. Fully Satisfied
4 November 2003	Delivered on: 11 November 2003 Satisfied on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Carlton works, ossington road, carlton-on-trent, newark. Fully Satisfied
4 November 2003	Delivered on: 11 November 2003 Satisfied on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1997	Delivered on: 21 August 1997 Satisfied on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1997	Delivered on: 21 August 1997 Satisfied on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 September 2009	Delivered on: 10 September 2009 Satisfied on: 1 June 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at carlton works, ossington, carlton-on-trent NT404505. Fully Satisfied
2 September 2009	Delivered on: 10 September 2009 Satisfied on: 10 May 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 November 2003	Delivered on: 20 November 2003 Satisfied on: 2 March 2006 Persons entitled: Philip Gordon Hinton Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 November 2003	Delivered on: 20 November 2003 Satisfied on: 2 March 2006 Persons entitled: Kevin Paul Wheat Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 May 1993	Delivered on: 8 June 1993 Satisfied on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 August 2019	Delivered on: 9 August 2019 Persons entitled: Aviva Insurance Limited Classification: A registered charge Particulars: Carlton works, ossington road, carlton-on-trent, newark NG23 6NT registered at the land registry with title number NT404505. Outstanding
1 August 2018	Delivered on: 3 August 2018 Persons entitled: Aviva Insurance Limited Classification: A registered charge Particulars: Carlton works, ossington road, carlton-on-trent registered at the land registry with title number NT404505. Outstanding
27 April 2018	Delivered on: 3 May 2018 Persons entitled: Mak Capital Fund LP Classification: A registered charge Outstanding
27 April 2018	Delivered on: 3 May 2018 Persons entitled: Mak Capital Fund LP Classification: A registered charge Particulars: Freehold land being carlton works, ossington road, carlton on trent, newark, NG23 6NT (registered with title number NT404505). Outstanding
13 March 2018	Delivered on: 23 March 2018 Persons entitled: Mak Capital Fund LP Classification: A registered charge Outstanding
13 March 2018	Delivered on: 23 March 2018 Persons entitled: Mak Capital Fund LP Classification: A registered charge Particulars: Freehold land at carlton works, ossington road, carlton on trent, newark, NG23 6NT, title number NT404505. Outstanding
14 February 2017	Delivered on: 15 February 2017 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
14 February 2017	Delivered on: 15 February 2017 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
14 February 2017	Delivered on: 14 February 2017 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: Property: land at carlton works, ossington road, carlton-on-trent, NG23 6NT. Title number: NT404505. Outstanding
14 February 2017	Delivered on: 14 February 2017 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: Property: land at carlton works, ossington road, carlton-on-trent, NG23 6NT. Title number: NT404505. Outstanding
20 January 2017	Delivered on: 6 February 2017 Persons entitled: Nnb Generation Company (Hpc) Limited Classification: A registered charge Particulars: Freehold land known as land at carlton works, ossington road, carlton on trent, NG23 6NT. (Title number NT404505). Outstanding
20 January 2017	Delivered on: 6 February 2017 Persons entitled: Nnb Generation Company (Hpc) Limited Classification: A registered charge Particulars: Freehold land known as land at carlton works, ossington road, carlton on trent, NG23 6NT. Title number NT404505. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Aviva Insurance Limited Classification: A registered charge Particulars: Carlton works, ossington road, carlton-on-trent newark NT404505. Outstanding

Filing History

5 March 2021	Full accounts made up to 31 March 2020 (30 pages)
27 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 March 2019 (28 pages)
6 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 August 2019	Registration of charge SC0412520026, created on 9 August 2019 (39 pages)
3 April 2019	Appointment of Mr Richard Neil Paul as a director on 18 February 2019 (2 pages)
6 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 March 2018 (27 pages)
3 August 2018	Registration of charge SC0412520025, created on 1 August 2018 (27 pages)
3 May 2018	Registration of charge SC0412520023, created on 27 April 2018 (19 pages)
3 May 2018	Registration of charge SC0412520024, created on 27 April 2018 (18 pages)
2 May 2018	Satisfaction of charge SC0412520019 in full (1 page)
2 May 2018	Satisfaction of charge SC0412520018 in full (1 page)
2 May 2018	Satisfaction of charge SC0412520017 in full (1 page)
2 May 2018	Satisfaction of charge SC0412520016 in full (1 page)
2 May 2018	Satisfaction of charge SC0412520020 in full (1 page)
2 May 2018	Satisfaction of charge SC0412520015 in full (1 page)
29 March 2018	Alterations to floating charge SC0412520019 (47 pages)
29 March 2018	Alterations to floating charge SC0412520020 (46 pages)
27 March 2018	Alterations to floating charge SC0412520022 (45 pages)
23 March 2018	Registration of charge SC0412520022, created on 13 March 2018 (18 pages)
23 March 2018	Registration of charge SC0412520021, created on 13 March 2018 (19 pages)
22 March 2018	Alterations to floating charge SC0412520015 (46 pages)
20 February 2018	Statement of company's objects (2 pages)
20 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 January 2018	Cessation of Michael Kaufman as a person with significant control on 14 December 2016 (1 page)
12 January 2018	Notification of Michael Kaufman as a person with significant control on 20 January 2017 (2 pages)
12 January 2018	Notification of Michael Kaufman as a person with significant control on 14 December 2016 (2 pages)
12 January 2018	Cessation of Caledonian Building Systems Ltd as a person with significant control on 30 September 2016 (1 page)
12 January 2018	Cessation of Mak Capital Fund Lp as a person with significant control on 20 January 2017 (1 page)
12 January 2018	Cessation of Trent Topco Limited as a person with significant control on 20 January 2017 (1 page)
12 January 2018	Cessation of Michael Kaufman as a person with significant control on 20 January 2017 (1 page)
1 December 2017	Termination of appointment of Lee Craig Braithwaite as a director on 23 October 2017 (1 page)
1 December 2017	Termination of appointment of Lee Craig Braithwaite as a director on 23 October 2017 (1 page)
19 October 2017	Notification of Michael Kaufman as a person with significant control on 20 January 2017 (2 pages)
19 October 2017	Notification of Michael Kaufman as a person with significant control on 20 January 2017 (2 pages)
18 October 2017	Cessation of Chb Holdings B.V. as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Notification of Trent Topco Limited as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Cessation of Chm International B.V. as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Cessation of Cbs Monaco Limited as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Cessation of Champion Enterprises Holdings, Llc as a person with significant control on 20 January 2017 (1 page)
18 October 2017	Notification of Mak Capital Fund Lp as a person with significant control on 20 January 2017 (1 page)
18 October 2017	Cessation of Chb Holdings B.V. as a person with significant control on 20 January 2017 (1 page)
18 October 2017	Cessation of Chm International B.V. as a person with significant control on 20 January 2017 (1 page)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2017	Cessation of Champion Enterprises Holdings, Llc as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2017	Notification of Trent Topco Limited as a person with significant control on 20 January 2017 (1 page)
18 October 2017	Cessation of Cbs Monaco Limited as a person with significant control on 20 January 2017 (1 page)
18 October 2017	Notification of Mak Capital Fund Lp as a person with significant control on 18 October 2017 (1 page)
29 August 2017	Full accounts made up to 1 April 2017 (27 pages)
29 August 2017	Full accounts made up to 1 April 2017 (27 pages)
2 March 2017	Full accounts made up to 2 April 2016 (30 pages)
2 March 2017	Full accounts made up to 2 April 2016 (30 pages)
21 February 2017	Alterations to floating charge SC0412520015 (31 pages)
21 February 2017	Alterations to floating charge SC0412520015 (31 pages)
17 February 2017	Satisfaction of charge SC0412520014 in full (4 pages)
17 February 2017	Satisfaction of charge SC0412520014 in full (4 pages)
15 February 2017	Registration of charge SC0412520020, created on 14 February 2017 (10 pages)
15 February 2017	Registration of charge SC0412520020, created on 14 February 2017 (10 pages)
15 February 2017	Registration of charge SC0412520019, created on 14 February 2017 (10 pages)
14 February 2017	Registration of charge SC0412520018, created on 14 February 2017 (21 pages)
14 February 2017	Registration of charge SC0412520017, created on 14 February 2017 (21 pages)
14 February 2017	Registration of charge SC0412520018, created on 14 February 2017 (21 pages)
14 February 2017	Registration of charge SC0412520017, created on 14 February 2017 (21 pages)
10 February 2017	Termination of appointment of Roger K Scholten as a secretary on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Roger K Scholten as a secretary on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Mark Jason Yost as a director on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Roger K Scholten as a director on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Mark Jason Yost as a director on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Laurie Mitchell Hough as a director on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Laurie Mitchell Hough as a director on 20 January 2017 (1 page)
10 February 2017	Termination of appointment of Roger K Scholten as a director on 20 January 2017 (1 page)
6 February 2017	Registration of charge SC0412520015, created on 20 January 2017 (29 pages)
6 February 2017	Registration of charge SC0412520015, created on 20 January 2017 (29 pages)
6 February 2017	Registration of charge SC0412520016, created on 20 January 2017 (26 pages)
6 February 2017	Registration of charge SC0412520016, created on 20 January 2017 (26 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (10 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (10 pages)
1 September 2016	Termination of appointment of Stephen John Wightman as a director on 9 August 2016 (1 page)
1 September 2016	Termination of appointment of Stephen John Wightman as a director on 9 August 2016 (1 page)
2 August 2016	Termination of appointment of Stephen Mark England as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Stephen Mark England as a director on 31 July 2016 (1 page)
10 January 2016	Full accounts made up to 28 March 2015 (28 pages)
10 January 2016	Full accounts made up to 28 March 2015 (28 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000 (10 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000 (10 pages)
14 October 2015	Termination of appointment of Paul Stephen Hudson as a director on 7 September 2015 (1 page)
14 October 2015	Termination of appointment of Paul Stephen Hudson as a director on 7 September 2015 (1 page)
14 October 2015	Termination of appointment of Paul Stephen Hudson as a director on 7 September 2015 (1 page)
16 July 2015	Appointment of Mr James Paul Lang as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr James Paul Lang as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr James Paul Lang as a director on 7 July 2015 (2 pages)
29 December 2014	Full accounts made up to 29 March 2014 (29 pages)
29 December 2014	Full accounts made up to 29 March 2014 (29 pages)
30 October 2014	Registration of charge SC0412520014, created on 24 October 2014 (28 pages)
30 October 2014	Registration of charge SC0412520014, created on 24 October 2014 (28 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000 (11 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000 (11 pages)
10 October 2014	Termination of appointment of Derrick Tyler as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Derrick Tyler as a director on 10 October 2014 (1 page)
10 December 2013	Termination of appointment of Phyllis Knight as a director (1 page)
10 December 2013	Appointment of Mr Mark Jason Yost as a director (2 pages)
10 December 2013	Appointment of Mr Mark Jason Yost as a director (2 pages)
10 December 2013	Termination of appointment of Phyllis Knight as a director (1 page)
3 December 2013	Full accounts made up to 30 March 2013 (30 pages)
3 December 2013	Full accounts made up to 30 March 2013 (30 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (11 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (11 pages)
13 June 2013	Appointment of Mrs Laurie Mitchell Hough as a director (2 pages)
13 June 2013	Appointment of Mrs Laurie Mitchell Hough as a director (2 pages)
12 June 2013	Termination of appointment of Richard Hevelhorst as a director (1 page)
12 June 2013	Termination of appointment of Richard Hevelhorst as a director (1 page)
25 April 2013	Change of name notice (2 pages)
25 April 2013	Company name changed caledonian building systems LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (4 pages)
25 April 2013	Company name changed caledonian building systems LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (4 pages)
25 April 2013	Change of name notice (2 pages)
14 March 2013	Registered office address changed from C/O Ashcroft Cameron (Scotland) Limited Glendale Gryfe Road Bridge of Weir Renfrewshire PA11 3AL on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from C/O Ashcroft Cameron (Scotland) Limited Glendale Gryfe Road Bridge of Weir Renfrewshire PA11 3AL on 14 March 2013 (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (27 pages)
8 January 2013	Full accounts made up to 31 March 2012 (27 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
4 January 2012	Full accounts made up to 2 April 2011 (31 pages)
4 January 2012	Full accounts made up to 2 April 2011 (31 pages)
4 January 2012	Full accounts made up to 2 April 2011 (31 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
20 October 2011	Appointment of Mr Stephen John Wightman as a director (2 pages)
20 October 2011	Appointment of Mr Stephen John Wightman as a director (2 pages)
20 October 2011	Appointment of Mr Stephen Mark England as a director (2 pages)
20 October 2011	Appointment of Mr Stephen Mark England as a director (2 pages)
4 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
4 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
10 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
10 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
20 December 2010	Appointment of Mr Derrick Tyler as a director (2 pages)
20 December 2010	Appointment of Mr Derrick Tyler as a director (2 pages)
24 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
17 November 2010	Full accounts made up to 2 January 2010 (32 pages)
17 November 2010	Full accounts made up to 2 January 2010 (32 pages)
17 November 2010	Full accounts made up to 2 January 2010 (32 pages)
24 August 2010	Termination of appointment of William Griffiths as a director (1 page)
24 August 2010	Termination of appointment of William Griffiths as a director (1 page)
5 May 2010	Appointment of Mr Roger K Scholten as a director (2 pages)
5 May 2010	Appointment of Mr Richard P Hevelhorst as a director (2 pages)
5 May 2010	Appointment of Mr Roger K Scholten as a director (2 pages)
5 May 2010	Termination of appointment of Sean Harley as a director (1 page)
5 May 2010	Appointment of Mr Lee Craig Braithwaite as a director (2 pages)
5 May 2010	Termination of appointment of David Turnbull as a director (1 page)
5 May 2010	Termination of appointment of David Turnbull as a director (1 page)
5 May 2010	Appointment of Mr Richard P Hevelhorst as a director (2 pages)
5 May 2010	Appointment of Mr Paul Stephen Hudson as a director (2 pages)
5 May 2010	Appointment of Mr Lee Craig Braithwaite as a director (2 pages)
5 May 2010	Appointment of Mr Paul Stephen Hudson as a director (2 pages)
5 May 2010	Termination of appointment of Sean Harley as a director (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Mr William Griffiths on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Sean Philip Harley on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David John Turnbull on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Phyllis Knight on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David John Turnbull on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Sean Philip Harley on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Roger K Scholten on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Roger K Scholten on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mrs Phyllis Knight on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr William Griffiths on 26 October 2009 (2 pages)
15 October 2009	Full accounts made up to 3 January 2009 (33 pages)
15 October 2009	Full accounts made up to 3 January 2009 (33 pages)
15 October 2009	Full accounts made up to 3 January 2009 (33 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
25 February 2009	Secretary appointed roger k scholten (2 pages)
25 February 2009	Appointment terminated secretary jeffrey nugent (1 page)
25 February 2009	Appointment terminated secretary jeffrey nugent (1 page)
25 February 2009	Secretary appointed roger k scholten (2 pages)
30 October 2008	Appointment terminated director bobby williams (1 page)
30 October 2008	Appointment terminated director bobby williams (1 page)
30 October 2008	Return made up to 30/09/08; full list of members (4 pages)
30 October 2008	Director's change of particulars / sean harley / 13/10/2008 (2 pages)
30 October 2008	Director's change of particulars / sean harley / 13/10/2008 (2 pages)
30 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 October 2008	Full accounts made up to 29 December 2007 (33 pages)
15 October 2008	Full accounts made up to 29 December 2007 (33 pages)
10 December 2007	Registered office changed on 10/12/07 from: c/o ashcroft cameron (scotland) LIMITED, 19 glasgow road paisley PA1 3QX (1 page)
10 December 2007	Registered office changed on 10/12/07 from: c/o ashcroft cameron (scotland) LIMITED, 19 glasgow road paisley PA1 3QX (1 page)
5 November 2007	Full accounts made up to 30 December 2006 (34 pages)
5 November 2007	Full accounts made up to 30 December 2006 (34 pages)
29 October 2007	Return made up to 30/09/07; full list of members (3 pages)
29 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
17 August 2007	Auditor's resignation (1 page)
17 August 2007	Auditor's resignation (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
23 October 2006	Return made up to 30/09/06; full list of members (3 pages)
23 October 2006	Return made up to 30/09/06; full list of members (3 pages)
15 September 2006	Full accounts made up to 7 April 2006 (35 pages)
15 September 2006	Full accounts made up to 7 April 2006 (35 pages)
15 September 2006	Full accounts made up to 7 April 2006 (35 pages)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Dec mort/charge * (2 pages)
19 April 2006	Dec mort/charge * (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge release * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge release * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge release * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge release * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge release * (2 pages)
2 March 2006	Dec mort/charge release * (2 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 31 March 2005 (32 pages)
8 July 2005	Full accounts made up to 31 March 2005 (32 pages)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Full accounts made up to 31 March 2004 (32 pages)
5 August 2004	Full accounts made up to 31 March 2004 (32 pages)
2 February 2004	Memorandum and Articles of Association (4 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Memorandum and Articles of Association (4 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Alterations to a floating charge (13 pages)
20 November 2003	Partic of mort/charge * (8 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Partic of mort/charge * (8 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Partic of mort/charge * (8 pages)
20 November 2003	Alterations to a floating charge (13 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Partic of mort/charge * (8 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Alterations to a floating charge (13 pages)
20 November 2003	Alterations to a floating charge (13 pages)
20 November 2003	Alterations to a floating charge (13 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Partic of mort/charge * (8 pages)
20 November 2003	Partic of mort/charge * (8 pages)
20 November 2003	Alterations to a floating charge (13 pages)
14 November 2003	Declaration of assistance for shares acquisition (12 pages)
14 November 2003	Declaration of assistance for shares acquisition (12 pages)
14 November 2003	Declaration of assistance for shares acquisition (12 pages)
14 November 2003	Declaration of assistance for shares acquisition (12 pages)
13 November 2003	Alterations to a floating charge (10 pages)
13 November 2003	Partic of mort/charge * (6 pages)
13 November 2003	Alterations to a floating charge (10 pages)
13 November 2003	Partic of mort/charge * (6 pages)
11 November 2003	Partic of mort/charge * (8 pages)
11 November 2003	Partic of mort/charge * (9 pages)
11 November 2003	Partic of mort/charge * (7 pages)
11 November 2003	Partic of mort/charge * (8 pages)
11 November 2003	Alterations to a floating charge (14 pages)
11 November 2003	Partic of mort/charge * (8 pages)
11 November 2003	Alterations to a floating charge (14 pages)
11 November 2003	Partic of mort/charge * (8 pages)
11 November 2003	Partic of mort/charge * (7 pages)
11 November 2003	Partic of mort/charge * (9 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
12 June 2003	Full accounts made up to 31 March 2003 (30 pages)
12 June 2003	Full accounts made up to 31 March 2003 (30 pages)
28 May 2003	Auditor's resignation (1 page)
28 May 2003	Auditor's resignation (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (27 pages)
23 January 2003	Full accounts made up to 31 March 2002 (27 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
10 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (23 pages)
16 January 2002	Full accounts made up to 31 March 2001 (23 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (21 pages)
22 January 2001	Full accounts made up to 31 March 2000 (21 pages)
8 January 2001	Registered office changed on 08/01/01 from: c/o coopers & lybrand kintyre house 209 west george street glasgow, G2 2LW (1 page)
8 January 2001	Registered office changed on 08/01/01 from: c/o coopers & lybrand kintyre house 209 west george street glasgow, G2 2LW (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (7 pages)
19 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 October 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
26 October 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 October 1998 (22 pages)
26 August 1999	Full accounts made up to 31 October 1998 (22 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
14 August 1998	Auditor's resignation (1 page)
14 August 1998	Auditor's resignation (1 page)
26 May 1998	Director's particulars changed (1 page)
26 May 1998	Director's particulars changed (1 page)
11 May 1998	Full accounts made up to 31 October 1997 (22 pages)
11 May 1998	Full accounts made up to 31 October 1997 (22 pages)
16 January 1998	Return made up to 30/09/97; full list of members (5 pages)
16 January 1998	Return made up to 30/09/97; full list of members (5 pages)
20 October 1997	Company name changed caledonian mining company limite d\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed caledonian mining company limite d\certificate issued on 21/10/97 (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 135 wellington street glasgow G2 2XE (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 135 wellington street glasgow G2 2XE (1 page)
26 August 1997	Full accounts made up to 31 October 1996 (18 pages)
26 August 1997	Full accounts made up to 31 October 1996 (18 pages)
21 August 1997	Partic of mort/charge * (8 pages)
21 August 1997	Partic of mort/charge * (8 pages)
21 August 1997	Partic of mort/charge * (5 pages)
21 August 1997	Partic of mort/charge * (5 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (7 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (7 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
1 October 1996	Return made up to 30/09/96; no change of members (6 pages)
1 October 1996	Return made up to 30/09/96; no change of members (6 pages)
15 August 1996	Full accounts made up to 31 October 1995 (18 pages)
15 August 1996	Full accounts made up to 31 October 1995 (18 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
30 October 1995	Return made up to 30/09/95; full list of members (8 pages)
30 October 1995	Return made up to 30/09/95; full list of members (8 pages)
24 October 1995	Director's particulars changed;director resigned (2 pages)
24 October 1995	Director's particulars changed;director resigned (2 pages)
19 April 1995	Director's particulars changed;director resigned (2 pages)
19 April 1995	Director's particulars changed;director resigned (2 pages)
8 June 1993	Partic of mort/charge * (2 pages)
8 June 1993	Partic of mort/charge * (2 pages)
6 November 1989	Ad 30/10/89--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (2 pages)
6 November 1989	Ad 30/10/89--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (2 pages)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1989	Dec mort/charge 8381 (2 pages)
24 July 1989	Dec mort/charge 8381 (2 pages)
13 October 1964	Incorporation (11 pages)
13 October 1964	Incorporation (11 pages)

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