| Company Name | Caledonian Hides Limited |
|---|---|
| Directors | David Crombie Bogie and Stephen John Bogie |
| Company Status | Active |
| Company Number | SC573733 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Crombie Bogie |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2021(4 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Stephen John Bogie |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2021(4 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Martin Alexander Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinnyhall Kinglassie Glenrothes KY5 0UB Scotland |
Location
| Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 14 August 2022 with updates (4 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 9 February 2022 | Appointment of Mr Stephen John Bogie as a director on 25 August 2021 (2 pages) |
| 9 February 2022 | Termination of appointment of Martin Alexander Quinn as a director on 25 August 2021 (1 page) |
| 9 February 2022 | Appointment of Mr David Crombie Bogie as a director on 25 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 14 August 2021 with updates (4 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 8 May 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 20 December 2019 | Notification of Dundas Chemical Company (Mosspark) Limited as a person with significant control on 15 August 2017 (2 pages) |
| 20 December 2019 | Cessation of Martin Quinn as a person with significant control on 15 August 2017 (1 page) |
| 28 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|