| Company Name | Caledonian Collectables Ltd. |
|---|---|
| Directors | Alena Wren and Brice Dylan Wren |
| Company Status | Active |
| Company Number | SC416329 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Previous Name | Glenesk Country House Hotel Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section I | Accommodation and food service activities |
| SIC 55209 | Other holiday and other collective accommodation |
| Section N | Administrative and support service activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mrs Alena Wren |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Brice Dylan Wren |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen AB15 6JF Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Contact
| Website | gleneskhotel.com |
|---|---|
| Telephone | 01356 647333 |
| Telephone region | Brechin |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 25 at £1 | Brice Dylan Wren 43.10% Ordinary |
|---|---|
| 11 at £1 | Alena Wren 18.97% Ordinary A |
| 11 at £1 | Nina Druzhinia 18.97% Ordinary A |
| 11 at £1 | Valery Puzankov 18.97% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,857 |
| Cash | £126 |
| Current Liabilities | £1,485,006 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 5 May 2020 | Delivered on: 20 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 5 May 2020 | Delivered on: 20 May 2020 Satisfied on: 21 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Fully Satisfied |
Filing History
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Satisfaction of charge SC4163290001 in full (1 page) |
| 20 May 2020 | Registration of charge SC4163290002, created on 5 May 2020 (28 pages) |
| 20 May 2020 | Registration of charge SC4163290001, created on 5 May 2020 (28 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Director's details changed for Mrs Alena Wren on 1 May 2012 (2 pages) |
| 19 February 2013 | Director's details changed for Mrs Alena Wren on 1 May 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Director's details changed for Mrs Alena Wren on 1 May 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Director's details changed for Mr Brice Dylan Wren on 23 March 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mrs Alena Wren on 23 March 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mr Brice Dylan Wren on 23 March 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mrs Alena Wren on 23 March 2012 (2 pages) |
| 24 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 24 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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| 20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 15 February 2012 | Resolutions
|
| 15 February 2012 | Resolutions
|
| 7 February 2012 | Termination of appointment of Innes Miller as a director (1 page) |
| 7 February 2012 | Appointment of Mr Brice Dylan Wren as a director (2 pages) |
| 7 February 2012 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 7 February 2012 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 7 February 2012 | Termination of appointment of Innes Miller as a director (1 page) |
| 7 February 2012 | Appointment of Mrs Alena Wren as a director (2 pages) |
| 7 February 2012 | Appointment of Mrs Alena Wren as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Brice Dylan Wren as a director (2 pages) |
| 6 February 2012 | Incorporation (24 pages) |
| 6 February 2012 | Incorporation (24 pages) |