This company is commonly known as Caladero Scotland Limited. The company was founded 17 years ago and was given the registration number SC315033. The firm's registered office is in AYR. You can find them at C/o Mclay Mcallister & Mcgibbon, 19 Wellington Square, Ayr, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | CALADERO SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC315033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Mclay Mcallister & Mcgibbon, 19 Wellington Square, Ayr, KA7 1EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA | Director | 08 February 2007 | Active |
| Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA | Director | 03 April 2012 | Active |
| Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA | Director | 03 April 2012 | Active |
| 2, Sherwood Road, Prestwick, Scotland, KA9 1EY | Secretary | 18 December 2009 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 22 January 2007 | Active |
| 2 Sherwood Road, Prestwick, KA9 1EY | Director | 08 February 2007 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 22 January 2007 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 22 January 2007 | Active |
| Mr Richard Faulkner | ||
| Notified on | : | 02 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA |
| Nature of control | : |
|
| Distribuidora Mariscos Rodriguez, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Puerto Exterior - Pol. Ind. Villafria, C/La Barca S/N, Huelva, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-03 | Capital | Capital allotment shares. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2014-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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