Company NameCaledonian Group Ltd
DirectorsDuncan Logan Stewart Laird and William James Rory Laird
Company StatusActive
Company NumberSC677183
CategoryPrivate Limited Company
Incorporation Date9 October 2020(3 years, 5 months ago)
Previous NameCaledonian Logs Ltd

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 02200Logging

Directors

Director NameMr Duncan Logan Stewart Laird
Date of BirthFebruary 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2020(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence AddressEast Memus Office Memus
Angus
Forfar
DD8 3TY
Scotland
Director NameMr William James Rory Laird
Date of BirthMarch 2001 (Born 23 years ago)
NationalityScottish
StatusCurrent
Appointed11 January 2021(3 months after company formation)
Appointment Duration3 years, 2 months
RoleStudent
Country of ResidenceScotland
Correspondence AddressEast Memus Office Memus
Angus
Forfar
DD8 3TY
Scotland

Location

Registered AddressEast Memus Office Memus
Angus
Forfar
DD8 3TY
Scotland
ConstituencyAngus
WardBrechin and Edzell

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 5 days from now)

Filing History

26 May 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
27 March 2023Confirmation statement made on 27 March 2023 with updates (5 pages)
21 March 2023Statement of capital following an allotment of shares on 21 March 2023
  • GBP 1
(3 pages)
31 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
2 December 2021Previous accounting period extended from 31 March 2021 to 30 November 2021 (1 page)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
21 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
(3 pages)
15 January 2021Current accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
11 January 2021Appointment of Mr William James Rory Laird as a director on 11 January 2021 (2 pages)
4 January 2021Change of details for Mr William Laird as a person with significant control on 4 January 2021 (2 pages)
4 January 2021Notification of Duncan Logan Stewart Laird as a person with significant control on 4 January 2021 (2 pages)
4 November 2020Notification of William Laird as a person with significant control on 9 October 2020 (2 pages)
4 November 2020Withdrawal of a person with significant control statement on 4 November 2020 (2 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
9 October 2020Incorporation
Statement of capital on 2020-10-09
  • GBP 1
(27 pages)