Company NameCaledonian Lettings Limited
DirectorGraham Thomas Dunthorne
Company StatusActive
Company NumberSC642559
CategoryPrivate Limited Company
Incorporation Date25 September 2019(4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameDr Graham Thomas Dunthorne
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Eastbrook Road
Lincoln
LN6 7EW

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
DD1 1RQ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Charges

16 March 2022Delivered on: 21 March 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Blueskie cottage, 69, achmithie, arbroath, DD11 5SQ for more details please see instrument.
Outstanding
18 December 2020Delivered on: 22 December 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Fieldside. Newbridge lane. Covenham st. Mary. Louth. LN11 0PQ.
Outstanding
9 January 2020Delivered on: 15 January 2020
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Blue skies, 69 auchmithie, arbroath.
Outstanding

Filing History

25 September 2023Director's details changed for Dr Graham Thomas Dunthorne on 25 September 2023 (2 pages)
25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
25 September 2023Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 25 September 2023 (2 pages)
3 July 2023Micro company accounts made up to 30 September 2022 (5 pages)
26 September 2022Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 20 September 2022 (2 pages)
26 September 2022Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 31 August 2022 (2 pages)
26 September 2022Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 31 August 2022 (2 pages)
26 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
26 September 2022Director's details changed for Dr Graham Thomas Dunthorne on 20 September 2022 (2 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
21 March 2022Registration of charge SC6425590003, created on 16 March 2022 (3 pages)
29 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
19 July 2021Micro company accounts made up to 30 September 2020 (5 pages)
24 June 2021Confirmation statement made on 24 September 2020 with no updates (3 pages)
22 December 2020Registration of charge SC6425590002, created on 18 December 2020 (4 pages)
15 January 2020Registration of charge SC6425590001, created on 9 January 2020 (7 pages)
25 September 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-25
  • GBP 2
(32 pages)