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Company Information for

CAULDHAME LIMITED

FARRIES, KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUNFRIES, DG1 3SJ,
Company Registration Number
SC266350
Private Limited Company
Active

Company Overview

About Cauldhame Ltd
CAULDHAME LIMITED was founded on 2004-04-13 and has its registered office in Heathhall. The organisation's status is listed as "Active". Cauldhame Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAULDHAME LIMITED
 
Legal Registered Office
FARRIES, KIRK & MCVEAN
DUMFRIES ENTERPRISE PARK
HEATHHALL
DUNFRIES
DG1 3SJ
Other companies in DG1
 
Previous Names
BLP 2004-38 LIMITED02/08/2005
Filing Information
Company Number SC266350
Company ID Number SC266350
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAULDHAME LIMITED
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Companies with same name CAULDHAME LIMITED
The following companies were found which have the same name as CAULDHAME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAULDHAME FARMS CAULDHAME DUNBLANE Active Company formed on the 1986-10-15
CAULDHAME FARM LIVERY LTD CAULDHAME FARM CROSSHOUSE KILMARNOCK KA2 0BL Active Company formed on the 2019-01-03

Company Officers of CAULDHAME LIMITED

Current Directors
Officer Role Date Appointed
FARRIES, KIRK & MCVEAN
 Company Secretary 2005-06-08
DAVID HEW DALRYMPLE
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL WS
 Company Secretary 2004-04-29 2005-06-08
BLP SECRETARIES LIMITED
 Nominated Secretary 2004-04-13 2004-04-29
BLP CREATIONS LIMITED
 Nominated Director 2004-04-13 2004-04-29
BLP FORMATIONS LIMITED
 Nominated Director 2004-04-13 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARRIES, KIRK & MCVEAN TINWALD DEVELOPMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2007-04-10 Dissolved 2014-05-16
FARRIES, KIRK & MCVEAN USER & CARER INVOLVEMENT Company Secretary 2005-11-09 CURRENT 2002-07-18 Active
FARRIES, KIRK & MCVEAN COUSLAND PROPERTIES LIMITED Company Secretary 2005-06-08 CURRENT 1986-07-28 Active
DAVID HEW DALRYMPLE 8 COLEHERNE ROAD MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID HEW DALRYMPLE 8 QUEENS GATE GARDENS LIMITED Director 2010-08-10 CURRENT 2009-11-04 Active
DAVID HEW DALRYMPLE 15 QUEENS GATE GARDENS RTM COMPANY LIMITED Director 2010-04-16 CURRENT 2007-09-07 Active
DAVID HEW DALRYMPLE 1 PETERBOROUGH VILLAS LIMITED Director 2006-07-18 CURRENT 1998-07-03 Active
DAVID HEW DALRYMPLE 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED Director 2001-11-13 CURRENT 2000-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0112/04/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0112/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-12AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for The Honourable David Hew Dalrymple on 2010-04-12
2009-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aReturn made up to 13/04/09; full list of members
2009-01-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aReturn made up to 13/04/08; full list of members
2007-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23363sReturn made up to 13/04/07; full list of members
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 30 CASTLE STREET DUMFRIES DG1 1EN
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-03MEM/ARTSARTICLES OF ASSOCIATION
2005-08-02CERTNMCOMPANY NAME CHANGED BLP 2004-38 LIMITED CERTIFICATE ISSUED ON 02/08/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: FIFTH FLOOR, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-04-14363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-11ELRESS386 DISP APP AUDS 09/03/05
2005-03-11ELRESS366A DISP HOLDING AGM 09/03/05
2004-07-26288bSECRETARY RESIGNED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-2688(2)RAD 29/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-03287REGISTERED OFFICE CHANGED ON 03/05/04 FROM: 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAULDHAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAULDHAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAULDHAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,430
Creditors Due Within One Year 2012-04-30 £ 1,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAULDHAME LIMITED

Intangible Assets
Patents
We have not found any records of CAULDHAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAULDHAME LIMITED
Trademarks
We have not found any records of CAULDHAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAULDHAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAULDHAME LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAULDHAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAULDHAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAULDHAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DG1 3SJ