Company NameCaledon Charters Limited
DirectorsJanet Macpherson Wotherspoon and Robert John Wotherspoon
Company StatusActive
Company NumberSC524425
CategoryPrivate Limited Company
Incorporation Date18 January 2016(8 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Janet Macpherson Wotherspoon
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(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 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
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 Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021Micro company accounts made up to 31 January 2020 (2 pages)
28 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
22 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
6 March 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
28 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)