Company NameCaledonia UK Leisure Ltd
DirectorsAaron Robertson and Angela Joan Wilson
Company StatusActive
Company NumberSC683279
CategoryPrivate Limited Company
Incorporation Date9 December 2020(3 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Aaron Robertson
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(same day as company formation)
RoleEntertainer
Country of ResidenceScotland
Correspondence Address06 Broomknoll Street
Airdrie
ML6 6BN
Scotland
Director NameMiss Angela Joan Wilson
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(1 year after company formation)
Appointment Duration2 years, 4 months
RoleTraining Manager
Country of ResidenceScotland
Correspondence Address06 Broomknoll Street
Airdrie
ML6 6BN
Scotland

Location

Registered Address06 Broomknoll Street
Airdrie
ML6 6BN
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
7 December 2022Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
24 August 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 December 2021Registered office address changed from 77 Scott Place Bellshill ML4 1LL Scotland to 06 Broomknoll Street Airdrie ML6 6BN on 22 December 2021 (1 page)
22 December 2021Notification of Angela Joan Wilson as a person with significant control on 10 December 2021 (2 pages)
22 December 2021Appointment of Miss Angela Joan Wilson as a director on 10 December 2021 (2 pages)
22 December 2021Confirmation statement made on 22 December 2021 with updates (4 pages)
9 December 2020Incorporation
Statement of capital on 2020-12-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)