Caledonian Conservation Ltd

Company Name	Caledonian Conservation Ltd
Director	Christopher Cathrine
Company Status	Active
Company Number	SC375544
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Cathrine
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Office 2 And 3 Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland

Director Name	Mrs Kirsty Eileen Cathrine
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Office 2 And 3 Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland

Contact

Website	www.caledonianconservation.co.uk
Email address	[email protected]
Telephone	07 789771166
Telephone region	Mobile

Location

Registered Address	Office 2 And 3 Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

1 at £1	Christopher Cathrine 50.00% Ordinary
1 at £1	Kirsty Cathrine 50.00% Ordinary

Financials

Year	2014
Net Worth	£146,737
Cash	£85,191
Current Liabilities	£26,032

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (4 weeks, 1 day ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

19 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
5 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
9 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
30 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 May 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
22 March 2019	Change of details for Mr Christopher Cathrine as a person with significant control on 20 March 2019 (2 pages)
22 March 2019	Cessation of Kirsty Eileen Cathrine as a person with significant control on 20 March 2019 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
14 June 2018	Change of details for Mr Christopher Cathrine as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Christopher Cathrine on 14 June 2018 (2 pages)
24 April 2018	Termination of appointment of Kirsty Eileen Cathrine as a director on 20 April 2018 (1 page)
30 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (3 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Registered office address changed from Unit 5 Hillhouse Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9BQ to Office 2 and 3 Craigarnhall Bridge of Allan Stirling FK9 4NG on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Unit 5 Hillhouse Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9BQ to Office 2 and 3 Craigarnhall Bridge of Allan Stirling FK9 4NG on 12 June 2015 (1 page)
31 March 2015	Appointment of Mrs Kirsty Eileen Cathrine as a director on 13 March 2015 (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 2 (3 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 2 (3 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Appointment of Mrs Kirsty Eileen Cathrine as a director on 13 March 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Director's details changed for Christopher Cathrine on 25 March 2014 (2 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Director's details changed for Christopher Cathrine on 25 March 2014 (2 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
14 February 2014	Registered office address changed from 141 Clydesdale Avenue Hamilton Lanarkshire ML3 7SU United Kingdom on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 141 Clydesdale Avenue Hamilton Lanarkshire ML3 7SU United Kingdom on 14 February 2014 (1 page)
13 February 2014	Director's details changed for Christopher Cathrine on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Christopher Cathrine on 13 February 2014 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
11 June 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
11 June 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
25 March 2010	Incorporation (35 pages)
25 March 2010	Incorporation (35 pages)

Caledonian Conservation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland