| Company Name | Caledonia Marketing Solutions Ltd |
|---|---|
| Director | Lynne Guthrie |
| Company Status | Active |
| Company Number | SC495830 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Director
| Director Name | Ms Lynne Guthrie |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Market Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
Contact
| Website | www.caledoniauk.com |
|---|---|
| Telephone | 020 85414692 |
| Telephone region | London |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynne Guthrie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 23 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 10 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 11 January 2019 | Registered office address changed from C/O C/O William Duncan & Co Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 11 January 2019 (1 page) |
| 19 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
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| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
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