Edinburgh
EH2 3JP
Scotland
Director Name | Mr Robert William Wotherspoon |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2017(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
Website | www.caledongroup.co.uk |
---|
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 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
29 March 2017 | Delivered on: 1 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 11-12 newton terrace, glasgow. GLA144751. Outstanding |
---|---|
14 March 2017 | Delivered on: 20 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
30 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
---|---|
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 23 June 2019 with updates (3 pages) |
1 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 October 2017 | Satisfaction of charge SC5090650002 in full (4 pages) |
21 October 2017 | Satisfaction of charge SC5090650002 in full (4 pages) |
13 October 2017 | Satisfaction of charge SC5090650001 in full (1 page) |
13 October 2017 | Satisfaction of charge SC5090650001 in full (1 page) |
31 July 2017 | Notification of Robert John Wotherspoon as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Notification of Robert William Wotherspoon as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Robert William Wotherspoon as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Notification of Robert John Wotherspoon as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
1 April 2017 | Registration of charge SC5090650002, created on 29 March 2017 (7 pages) |
1 April 2017 | Registration of charge SC5090650002, created on 29 March 2017 (7 pages) |
27 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
27 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
20 March 2017 | Registration of charge SC5090650001, created on 14 March 2017 (5 pages) |
20 March 2017 | Registration of charge SC5090650001, created on 14 March 2017 (5 pages) |
6 March 2017 | Appointment of Mr Robert William Wotherspoon as a director on 1 March 2017 (2 pages) |
6 March 2017 | Appointment of Mr Robert William Wotherspoon as a director on 1 March 2017 (2 pages) |
26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
23 June 2015 | Incorporation Statement of capital on 2015-06-23
|
23 June 2015 | Incorporation Statement of capital on 2015-06-23
|