Company NameCaledon Polwarth Limited
Company StatusDissolved
Company NumberSC509063
CategoryPrivate Limited Company
Incorporation Date23 June 2015(6 years, 1 month ago)
Dissolution Date25 June 2019 (2 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert William Wotherspoon
Date of BirthFebruary 1987 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Andrew Jeffrey Semple
Date of BirthNovember 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Douglas Simon Alan Innes
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland

Location

Registered Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 June

Charges

16 December 2015Delivered on: 18 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 76 polwarth terrace, edinburgh MID161939.
Outstanding
2 December 2015Delivered on: 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
3 April 2019Application to strike the company off the register (3 pages)
1 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
12 March 2019Termination of appointment of Douglas Simon Alan Innes as a director on 1 March 2019 (1 page)
12 March 2019Termination of appointment of Andrew Jeffrey Semple as a director on 1 March 2019 (1 page)
12 September 2018Compulsory strike-off action has been discontinued (1 page)
11 September 2018First Gazette notice for compulsory strike-off (1 page)
10 September 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 January 2018Satisfaction of charge SC5090630001 in full (1 page)
31 July 2017Notification of Robert William Wotherspoon as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Notification of Robert John Wotherspoon as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 July 2017Notification of Robert William Wotherspoon as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Robert John Wotherspoon as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 March 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
27 March 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
28 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 300
(7 pages)
28 July 2016Appointment of Mr Andrew Jeffrey Semple as a director on 23 October 2015 (2 pages)
28 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 300
(7 pages)
28 July 2016Appointment of Mr Andrew Jeffrey Semple as a director on 23 October 2015 (2 pages)
27 July 2016Appointment of Mr Douglas Simon Alan Innes as a director on 23 October 2015 (2 pages)
27 July 2016Appointment of Mr Robert William Wotherspoon as a director on 23 June 2015 (2 pages)
27 July 2016Appointment of Mr Douglas Simon Alan Innes as a director on 23 October 2015 (2 pages)
27 July 2016Appointment of Mr Robert William Wotherspoon as a director on 23 June 2015 (2 pages)
18 December 2015Registration of charge SC5090630002, created on 16 December 2015 (6 pages)
18 December 2015Registration of charge SC5090630002, created on 16 December 2015 (6 pages)
9 December 2015Registration of charge SC5090630001, created on 2 December 2015 (5 pages)
9 December 2015Registration of charge SC5090630001, created on 2 December 2015 (5 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)