Active
Company Information for CALEDON CADENA LIMITED
1 HILL STREET, EDINBURGH, EH2 3JP,
|
Company Registration Number
SC510310
Private Limited Company
Active |
Company Name | |
---|---|
CALEDON CADENA LIMITED | |
Legal Registered Office | |
1 HILL STREET EDINBURGH EH2 3JP | |
Company Number | SC510310 | |
---|---|---|
Company ID Number | SC510310 | |
Date formed | 2015-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | ||
Return next due | 04/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 10:20:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALEDON CADENA (LARKFIELD) LIMITED | 1 HILL STREET EDINBURGH EH2 3JP | Active | Company formed on the 2015-09-22 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE JAMES WHIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARM FRONTIERS LTD | Director | 2018-04-13 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SCIENCE PARK INNOVATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
CITICOURT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
ANTILLES RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
ANTILLES ELECTRIC LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
RK CALEDON LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
CALEDON GREENSIDE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
CALEDON CHARTERS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
CALEDON CADENA (LARKFIELD) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CALEDON POLWARTH LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
CALEDON NEWTON LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
CALEDON ADMIRAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
BMO PROPERTY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-12-29 | |
CALEDON DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
CALEDON TELFER HOUSE LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
KILMARTIN PROPERTIES LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
GLENLYON GOURMET LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CALEDON INVESTMENT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
BRANDER INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CALTOR DEVELOPMENTS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
CALEDON TRONGATE LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
CALEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
GLENLYON INVESTMENTS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
GLENTRUIM ESTATE LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
AW ESTATES LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
NORTHFORT INVESTMENTS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
GREEN HIGHLAND INVESTMENTS LTD | Director | 1996-02-08 | CURRENT | 1995-12-12 | Active | |
INVERNESS INVESTMENT TRUST LIMITED | Director | 1996-02-01 | CURRENT | 1935-01-26 | Dissolved 2015-06-13 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WHIGHT | |
PSC07 | CESSATION OF BARRIE JAMES WHIGHT AS A PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRIE JAMES WHIGHT | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 250 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 250 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CALEDON CADENA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALEDON CADENA LIMITED are:
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. |