Edinburgh
EH2 3JP
Scotland
Director Name | Mr Robert John Wotherspoon |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
Telephone | 0131 2206722 |
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Telephone region | Edinburgh |
Registered Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Robert William Wotherspoon 100.00% Ordinary |
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Year | 2014 |
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Turnover | £23,938 |
Net Worth | -£40,239 |
Cash | £1,544 |
Current Liabilities | £42,404 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
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28 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
3 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
19 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Termination of appointment of Robert Wotherspoon as a director (1 page) |
19 February 2014 | Termination of appointment of Robert Wotherspoon as a director (1 page) |
4 February 2014 | Company name changed caledon london LIMITED\certificate issued on 04/02/14
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4 February 2014 | Company name changed caledon london LIMITED\certificate issued on 04/02/14
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12 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
15 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
15 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Appointment of Mr Robert William Wotherspoon as a director (2 pages) |
30 January 2013 | Appointment of Mr Robert William Wotherspoon as a director (2 pages) |
30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
27 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
27 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Director's details changed for Mr Robert John Wotherspoon on 21 November 2011 (2 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Director's details changed for Mr Robert John Wotherspoon on 21 November 2011 (2 pages) |
21 November 2011 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 21 November 2011 (1 page) |
21 November 2011 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 21 November 2011 (1 page) |
9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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26 January 2011 | Incorporation (22 pages) |
26 January 2011 | Incorporation (22 pages) |