| Company Name | Caledonian Occupational Health Ltd |
|---|---|
| Director | Finlay Currie |
| Company Status | Active |
| Company Number | SC385549 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Finlay Currie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Tabor Mount Tabor Road Kinnoull Perth PH2 7DE Scotland |
| Secretary Name | Sarah Currie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2010(1 day after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | Mount Tabor Mount Tabor Road Kinnoull Perth PH2 7DE Scotland |
Contact
| Telephone | 01738 580066 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | Mount Tabor Mount Tabor Road Perth PH2 7DE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 1 at £1 | Finlay Currie 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Currie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA Scotland to Mount Tabor Mount Tabor Road Perth PH2 7DE on 19 September 2018 (1 page) |
| 9 February 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 11 April 2017 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 21 December 2011 | Appointment of Sarah Currie as a secretary (3 pages) |
| 21 December 2011 | Appointment of Sarah Currie as a secretary (3 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Incorporation (22 pages) |
| 16 September 2010 | Incorporation (22 pages) |