| Company Name | Caledonian Group (Scotland) Ltd |
|---|---|
| Directors | Julie Florence Rice and Jack Thomas Rice |
| Company Status | Active |
| Company Number | SC736871 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2022(1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Julie Florence Rice |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House Etna Road Falkirk FK2 9EG Scotland |
| Director Name | Mr Jack Thomas Rice |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House Etna Road Falkirk FK2 9EG Scotland |
Location
| Registered Address | Caledonia House Etna Road Falkirk FK2 9EG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 9 November 2023 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 11 October 2023 | Previous accounting period extended from 30 June 2023 to 31 August 2023 (1 page) |
| 19 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 1 September 2022 | Change of share class name or designation (2 pages) |
| 1 September 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 31 August 2022 | Resolutions
|
| 30 August 2022 | Statement of capital following an allotment of shares on 5 August 2022
|
| 29 June 2022 | Incorporation Statement of capital on 2022-06-29
|