| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 01/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-08 |
delete person Claudia Massie |
| 2022-09-08 |
delete person Megan Dale |
| 2022-09-08 |
delete person Rosie Brown |
| 2022-03-09 |
insert otherexecutives Ramsay MacMahon |
| 2022-03-09 |
insert person Claudia Massie |
| 2022-03-09 |
insert person Julie McCrone |
| 2022-03-09 |
insert person Megan Dale |
| 2022-03-09 |
insert person Ramsay MacMahon |
| 2022-03-09 |
insert person Robyn Low |
| 2022-03-09 |
insert person Rosie Brown |
| 2022-03-09 |
update person_description Faye MacLean => Faye MacLean |
| 2022-03-09 |
update person_description Les Wilson => Les Wilson |
| 2022-03-09 |
update person_description Sajid Quayum => Sajid Quayum |
| 2022-03-09 |
update person_description Seona Robertson => Seona Robertson |
| 2022-03-09 |
update person_title Faye MacLean: Head of Gaelic More Info; Head of Gaelic => Head of Gaelic and Senior; Head of Gaelic and Senior Producer Director |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-03-26 |
delete source_ip 79.170.44.211 |
| 2019-03-26 |
insert index_pages_linkeddomain twitter.com |
| 2019-03-26 |
insert source_ip 213.143.3.16 |
| 2019-03-26 |
update robots_txt_status www.caledonia.tv: 404 => 200 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 1034 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-16 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-18 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOSTER / 01/07/2013 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
delete index_pages_linkeddomain heraldscotland.com |
| 2014-05-13 |
delete index_pages_linkeddomain vagabondvoices.co.uk |
| 2014-05-13 |
delete index_pages_linkeddomain youtube.com |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-18 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 09/12/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN WILSON / 10/09/2011 |
| 2010-12-14 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN WILSON / 09/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MACLEAN / 09/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJID SABEIH QUAYUM / 09/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEONA MARGARET INNES ROBERTSON / 09/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FOSTER / 09/12/2009 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE MACLEAN / 01/08/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/06 |
| 2006-08-07 |
update statutory_documents £ NC 1000/5000
01/08/0 |
| 2006-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents COMPANY NAME CHANGED
CALEDONIA, STERNE & WYLD LIMITED
CERTIFICATE ISSUED ON 29/10/04 |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents MINUTE BOARD MEETING RE SHARES |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM:
5 QUEENS CRESCENT
GLASGOW
G4 9BW |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
5 QUEENS CRESCENT
GLASGOW
G4 9BW |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
SUTHERLAND HOUSE
149 ST VINCENT STREET
GLASGOW
G2 5NW |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-20 |
update statutory_documents ALTER MEM AND ARTS 31/12/92 |
| 1992-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |