CALEDONIA HOMES (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA HOMES (SCOTLAND) LIMITED
COMPANY NUMBER
SC091842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
25/02/1985
(39 years and 10 months old)
WEBSITE
www.caledonia-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/1985
02/04/2004
ROGER & BAIN LIMITED
GLASGOW
G1 3PE
Telephone: 01358721661
TPS: No
Caledonia House
Castle Street
Ellon
Aberdeenshire
AB41 9RF
Telephone: 721661
The Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA HOMES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA HOMES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA HOMES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
06/12/2022 - Present (2years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
31/12/1988 - 12/03/2004 (15 years and 2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | Stuart Sutherland (909119551) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | William Martin Bruce (901909916) has left the board |
| 09/12/2022 | New Board Member Richard Gerard Begbie (918866758) Appointed |
| 02/11/2022 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 23/10/2022 | New Accounts filed |
| 18/10/2022 | New Company Secretary HMS SECRETARIES LIMITED (930115251) Appointed |
| 14/10/2022 | Vicki Clark (909119544) has left the board |
| 14/10/2022 | New Board Member William Martin Bruce (901909916) Appointed |
| 14/10/2022 | New Board Member Carol Anne Beaton (913559885) Appointed |
| 14/10/2022 | New Board Member Gary James Gerrard (915705220) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 25/01/2015 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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