| Company Name | Caledon Polwarth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509063 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert John Wotherspoon |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mr Robert William Wotherspoon |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mr Douglas Simon Alan Innes |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mr Andrew Jeffrey Semple |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
Location
| Registered Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 16 December 2015 | Delivered 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 2015 | Delivered on: 9 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 31 July 2017 | Notification of Robert John Wotherspoon as a person with significant control on 31 July 2017 (2 pages) |
|---|---|
| 31 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Robert William Wotherspoon as a person with significant control on 31 July 2017 (2 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 28 July 2016 | Appointment of Mr Andrew Jeffrey Semple as a director on 23 October 2015 (2 pages) |
| 28 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 27 July 2016 | Appointment of Mr Douglas Simon Alan Innes as a director on 23 October 2015 (2 pages) |
| 27 July 2016 | Appointment of Mr Robert William Wotherspoon as a director on 23 June 2015 (2 pages) |
| 18 December 2015 | Registration of charge SC5090630002, created on 16 December 2015 (6 pages) |
| 9 December 2015 | Registration of charge SC5090630001, created on 2 December 2015 (5 pages) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|