Caledonia Signs Limited

Company Name	Caledonia Signs Limited
Company Status	Active
Company Number	SC163223
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Previous Name	Caledonia Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Peter Stewart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Miss Heather McNab
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Thomas George Traynor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Simon Paul Wolstenholme
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Robert Elder
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 31 May 1996)
Role	Retired
Correspondence Address	54 St Leonard Road Dundee DD3 9HL Scotland

Secretary Name	Mr Robert Roy Elder Hutcheson
Nationality	British
Status	Resigned
Appointed	27 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Mark Stephen Ferguson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 25 August 2011)
Role	Materials & Production Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Robert Roy Elder Hutcheson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 25 August 2011)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Charles McLelland Limond
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 13 May 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mrs Lissa Rachel Ferguson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mrs June Hutcheson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mrs Francis Marie Limond
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	caledoniasigns.co.uk
Email address	[email protected]
Telephone	01592 655646
Telephone region	Kirkcaldy

Location

Registered Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Southerton Business Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£893,946
Cash	£483,561
Current Liabilities	£394,615

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

13 May 2015	Delivered on: 19 May 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
13 May 2015	Delivered on: 15 May 2015 Persons entitled: Southerton Business Management Limited Classification: A registered charge Outstanding
17 May 2007	Delivered on: 2 June 2007 Satisfied on: 19 March 2015 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
1 July 1996	Delivered on: 4 July 1996 Satisfied on: 4 August 2007 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

Filing History

15 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
17 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
18 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
27 September 2021	Satisfaction of charge SC1632230004 in full (1 page)
26 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 August 2020	Satisfaction of charge SC1632230003 in full (4 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (4 pages)
28 May 2015	Appointment of Mr Simon Paul Wolstenholme as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Paul Wolstenholme as a director on 13 May 2015 (2 pages)
28 May 2015	Termination of appointment of Francis Marie Limond as a director on 13 May 2015 (1 page)
28 May 2015	Termination of appointment of Charles Mclelland Limond as a director on 13 May 2015 (1 page)
28 May 2015	Appointment of Miss Heather Mcnab as a director on 13 May 2015 (2 pages)
28 May 2015	Termination of appointment of Charles Mclelland Limond as a director on 13 May 2015 (1 page)
28 May 2015	Appointment of Mr Thomas George Traynor as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Miss Heather Mcnab as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Mr Thomas George Traynor as a director on 13 May 2015 (2 pages)
28 May 2015	Termination of appointment of Francis Marie Limond as a director on 13 May 2015 (1 page)
27 May 2015	Alterations to floating charge SC1632230004 (12 pages)
27 May 2015	Alterations to floating charge SC1632230004 (12 pages)
19 May 2015	Alterations to floating charge SC1632230003 (15 pages)
19 May 2015	Alterations to floating charge SC1632230003 (15 pages)
19 May 2015	Registration of charge SC1632230004, created on 13 May 2015 (16 pages)
19 May 2015	Registration of charge SC1632230004, created on 13 May 2015 (16 pages)
15 May 2015	Registration of charge SC1632230003, created on 13 May 2015 (17 pages)
15 May 2015	Registration of charge SC1632230003, created on 13 May 2015 (17 pages)
19 March 2015	Satisfaction of charge 2 in full (4 pages)
19 March 2015	Satisfaction of charge 2 in full (4 pages)
12 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 50,000 (4 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 50,000 (4 pages)
12 December 2014	Appointment of Mr Alan Peter Stewart as a director on 1 June 2014 (2 pages)
12 December 2014	Appointment of Mr Alan Peter Stewart as a director on 1 June 2014 (2 pages)
12 December 2014	Appointment of Mr Alan Peter Stewart as a director on 1 June 2014 (2 pages)
26 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (3 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 (3 pages)
6 February 2014	Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3NH on 6 February 2014 (1 page)
15 May 2013	All of the property or undertaking has been released from charge 2 (1 page)
15 May 2013	All of the property or undertaking has been released from charge 2 (1 page)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 February 2012	Company name changed caledonia print LIMITED\certificate issued on 01/02/12 CONNOT ‐ (3 pages)
1 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-23 (1 page)
1 February 2012	Company name changed caledonia print LIMITED\certificate issued on 01/02/12 CONNOT ‐ (3 pages)
1 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-23 (1 page)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 August 2011	Termination of appointment of Robert Hutcheson as a secretary (1 page)
29 August 2011	Termination of appointment of Lissa Ferguson as a director (1 page)
29 August 2011	Termination of appointment of Mark Ferguson as a director (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
29 August 2011	Termination of appointment of Mark Ferguson as a director (1 page)
29 August 2011	Termination of appointment of June Hutcheson as a director (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a secretary (1 page)
29 August 2011	Termination of appointment of Lissa Ferguson as a director (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
29 August 2011	Termination of appointment of June Hutcheson as a director (1 page)
12 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Appointment of Mrs Lissa Rachel Ferguson as a director (2 pages)
24 February 2010	Appointment of Mrs June Hutcheson as a director (2 pages)
24 February 2010	Appointment of Mrs June Hutcheson as a director (2 pages)
24 February 2010	Appointment of Mrs Francis Marie Limond as a director (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Appointment of Mrs Francis Marie Limond as a director (2 pages)
24 February 2010	Appointment of Mrs Lissa Rachel Ferguson as a director (2 pages)
6 January 2010	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark Stephen Ferguson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Charles Mclelland Limond on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Charles Mclelland Limond on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark Stephen Ferguson on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Charles Mclelland Limond on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Mark Stephen Ferguson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
4 August 2007	Dec mort/charge * (2 pages)
4 August 2007	Dec mort/charge * (2 pages)
2 June 2007	Partic of mort/charge * (4 pages)
2 June 2007	Partic of mort/charge * (4 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 31/01/07; full list of members (2 pages)
14 March 2007	Return made up to 31/01/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 February 2005	Return made up to 31/01/05; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Return made up to 31/01/03; full list of members (7 pages)
3 February 2003	Return made up to 31/01/03; full list of members (7 pages)
2 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
2 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
21 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 June 1999	Registered office changed on 16/06/99 from: unit 5 waverley road, mitchelston industria, kirkcaldy fife KY1 3NH (1 page)
16 June 1999	Registered office changed on 16/06/99 from: unit 5 waverley road, mitchelston industria, kirkcaldy fife KY1 3NH (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 10 blackfriars street perth PH1 5NS (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 10 blackfriars street perth PH1 5NS (1 page)
16 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1997	Return made up to 07/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1997	Â£ nc 1000/50000 28/10/96 (1 page)
12 March 1997	Ad 03/02/97--------- Â£ si 49998@1 (2 pages)
12 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1997	Â£ nc 1000/50000 28/10/96 (1 page)
12 March 1997	Return made up to 07/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1997	Ad 03/02/97--------- Â£ si 49998@1 (2 pages)
27 February 1997	Accounting reference date extended from 30/06/96 to 30/06/97 (1 page)
27 February 1997	Accounting reference date extended from 30/06/96 to 30/06/97 (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 43 huntingtower road perth PH1 2LH (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 43 huntingtower road perth PH1 2LH (1 page)
9 July 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
9 July 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
4 July 1996	Partic of mort/charge * (6 pages)
4 July 1996	Partic of mort/charge * (6 pages)
10 June 1996	Company name changed deepfox LIMITED\certificate issued on 11/06/96 (2 pages)
10 June 1996	Company name changed deepfox LIMITED\certificate issued on 11/06/96 (2 pages)
4 June 1996	Accounting reference date notified as 31/12 (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	Accounting reference date notified as 31/12 (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 March 1996	New director appointed (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	New director appointed (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 24 great king street edinburgh EH3 6QN (1 page)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: 24 great king street edinburgh EH3 6QN (1 page)
2 March 1996	Secretary resigned (2 pages)
7 February 1996	Incorporation (9 pages)
7 February 1996	Incorporation (9 pages)

Caledonia Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland