| Company Name | Caledonian Cinemas Limited |
|---|---|
| Director | Ronald Farquharson |
| Company Status | Active |
| Company Number | SC252070 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Ronald Farquharson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Secretary Name | Mr Gavin Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
| Director Name | Mr Gavin Mackenzie |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Contact
| Website | www.caledoniancinemas.co.uk |
|---|
Location
| Registered Address | 1 Hill Park Inverness IV2 4AL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cs2010 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 5 October 2020 | Resolutions
|
|---|---|
| 1 October 2020 | Resolutions
|
| 1 October 2020 | Memorandum and Articles of Association (8 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 1 October 2020 | Notification of Regcommunity Limited as a person with significant control on 18 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Cs2010 Limited as a person with significant control on 18 September 2020 (2 pages) |
| 30 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 July 2020 | Termination of appointment of Gavin Mackenzie as a director on 15 July 2019 (1 page) |
| 24 June 2020 | Director's details changed for Mr Ronald Farquharson on 16 June 2020 (2 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 25 January 2019 | Registered office address changed from Inveress Ice Centre Bught Drive Inverness IV3 5SR to 1 Hill Park Inverness IV2 4AL on 25 January 2019 (1 page) |
| 18 August 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 23 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 23 July 2008 | Director and secretary's change of particulars / gavin mackenzie / 30/06/2008 (1 page) |
| 23 July 2008 | Director and secretary's change of particulars / gavin mackenzie / 30/06/2008 (1 page) |
| 23 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 33 henderson drive inverness IV1 1TR (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 33 henderson drive inverness IV1 1TR (1 page) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: inverness ice centre bught drivebught inverness IV3 5SR (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: inverness ice centre bught drivebught inverness IV3 5SR (1 page) |
| 28 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 1 July 2003 | Incorporation (19 pages) |
| 1 July 2003 | Incorporation (19 pages) |