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Company Information for

CALEDON POLWARTH LIMITED

1 HILL STREET, EDINBURGH, EH2 3JP,
Company Registration Number
SC509063
Private Limited Company
Active

Company Overview

About Caledon Polwarth Ltd
CALEDON POLWARTH LIMITED was founded on 2015-06-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledon Polwarth Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
CALEDON POLWARTH LIMITED
 
Legal Registered Office
1 HILL STREET
EDINBURGH
EH2 3JP
 
Filing Information
Company Number SC509063
Company ID Number SC509063
Date formed 2015-06-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 10:20:06
Primary Source:Companies House
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Company Officers of CALEDON POLWARTH LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS SIMON ALAN INNES
 Director 2015-10-23
ANDREW JEFFREY SEMPLE
 Director 2015-10-23
ROBERT JOHN WOTHERSPOON
 Director 2015-06-23
ROBERT WILLIAM WOTHERSPOON
 Director 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS SIMON ALAN INNES BHR HOMES LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
DOUGLAS SIMON ALAN INNES A P INNES LTD Director 2017-03-03 CURRENT 2011-07-14 Active
DOUGLAS SIMON ALAN INNES 5 HANOVER STREET LTD Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2017-06-20
DOUGLAS SIMON ALAN INNES BURGH DEVELOPMENT LTD Director 2015-05-08 CURRENT 2015-05-08 Active
ROBERT JOHN WOTHERSPOON FARM FRONTIERS LTD Director 2018-04-13 CURRENT 2017-07-19 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON SCIENCE PARK INNOVATIONS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CITICOURT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
ROBERT JOHN WOTHERSPOON ANTILLES RESOURCES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON ANTILLES ELECTRIC LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON RK CALEDON LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ROBERT JOHN WOTHERSPOON CALEDON GREENSIDE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON CHARTERS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ROBERT JOHN WOTHERSPOON CALEDON CADENA (LARKFIELD) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ROBERT JOHN WOTHERSPOON CALEDON CADENA LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ROBERT JOHN WOTHERSPOON EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON NEWTON LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON ADMIRAL LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ROBERT JOHN WOTHERSPOON BMO PROPERTY LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-12-29
ROBERT JOHN WOTHERSPOON CALEDON DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
ROBERT JOHN WOTHERSPOON CALEDON TELFER HOUSE LTD Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON KILMARTIN PROPERTIES LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
ROBERT JOHN WOTHERSPOON GLENLYON GOURMET LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON CALEDON INVESTMENT MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROBERT JOHN WOTHERSPOON BRANDER INVESTMENTS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ROBERT JOHN WOTHERSPOON CALTOR DEVELOPMENTS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ROBERT JOHN WOTHERSPOON CALEDON TRONGATE LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
ROBERT JOHN WOTHERSPOON CALEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
ROBERT JOHN WOTHERSPOON BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
ROBERT JOHN WOTHERSPOON GLENLYON INVESTMENTS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active - Proposal to Strike off
ROBERT JOHN WOTHERSPOON GLENTRUIM ESTATE LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
ROBERT JOHN WOTHERSPOON AW ESTATES LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ROBERT JOHN WOTHERSPOON NORTHFORT INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
ROBERT JOHN WOTHERSPOON GREEN HIGHLAND INVESTMENTS LTD Director 1996-02-08 CURRENT 1995-12-12 Active
ROBERT JOHN WOTHERSPOON INVERNESS INVESTMENT TRUST LIMITED Director 1996-02-01 CURRENT 1935-01-26 Dissolved 2015-06-13
ROBERT WILLIAM WOTHERSPOON CALEDON PITREAVIE LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off

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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFREY SEMPLE
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5090630001
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM WOTHERSPOON
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN WOTHERSPOON
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-28AP01DIRECTOR APPOINTED MR ANDREW JEFFREY SEMPLE
2016-07-27AP01DIRECTOR APPOINTED MR DOUGLAS SIMON ALAN INNES
2016-07-27AP01DIRECTOR APPOINTED MR ROBERT WILLIAM WOTHERSPOON
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5090630002
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5090630001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23NEWINCNew incorporation
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALEDON POLWARTH 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 CALEDON POLWARTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CALEDON POLWARTH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CALEDON POLWARTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDON POLWARTH LIMITED
Trademarks
We have not found any records of CALEDON POLWARTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDON POLWARTH 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 (68100 - Buying and selling of own real estate) as CALEDON POLWARTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDON POLWARTH 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 CALEDON POLWARTH 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 CALEDON POLWARTH 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 EH2 3JP