Company NameCaledon Newton Limited
DirectorsRobert John Wotherspoon and Robert William Wotherspoon
Company StatusActive - Proposal to Strike off
Company NumberSC509065
CategoryPrivate Limited Company
Incorporation Date23 June 2015(6 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Robert William Wotherspoon
Date of BirthFebruary 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(1 year, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland

Contact

Websitewww.caledongroup.co.uk

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 2019 (2 years, 1 month ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 June 2020 (1 year, 1 month ago)
Next Return Due7 July 2021 (overdue)

Charges

29 March 2017Delivered 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 2017Delivered on: 20 March 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

30 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019Confirmation statement made on 23 June 2019 with updates (3 pages)
1 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 October 2017Satisfaction of charge SC5090650002 in full (4 pages)
21 October 2017Satisfaction of charge SC5090650002 in full (4 pages)
13 October 2017Satisfaction of charge SC5090650001 in full (1 page)
13 October 2017Satisfaction of charge SC5090650001 in full (1 page)
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 31 July 2017 (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)
31 July 2017Notification of Robert William Wotherspoon as a person with significant control on 6 April 2016 (2 pages)
1 April 2017Registration of charge SC5090650002, created on 29 March 2017 (7 pages)
1 April 2017Registration of charge SC5090650002, created on 29 March 2017 (7 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)
20 March 2017Registration of charge SC5090650001, created on 14 March 2017 (5 pages)
20 March 2017Registration of charge SC5090650001, created on 14 March 2017 (5 pages)
6 March 2017Appointment of Mr Robert William Wotherspoon as a director on 1 March 2017 (2 pages)
6 March 2017Appointment of Mr Robert William Wotherspoon as a director on 1 March 2017 (2 pages)
26 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
26 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 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)