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CALEDON TRONGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledon Trongate Limited. The company was founded 13 years ago and was given the registration number SC396179. The firm's registered office is in EDINBURGH. You can find them at 1 Hill Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALEDON TRONGATE LIMITED
Company Number:SC396179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Hill Street, Edinburgh, EH2 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hill Street, Edinburgh, EH2 3JP

Secretary21 July 2019Active
1, Hill Street, Edinburgh, EH2 3JP

Director22 September 2014Active
1, Hill Street, Edinburgh, Scotland, EH2 3JP

Director23 March 2011Active
1, Hill Street, Edinburgh, EH2 3JP

Director01 January 2016Active
1, Hill Street, Edinburgh, EH2 3JP

Director15 October 2014Active
1, Hill Street, Edinburgh, Scotland, EH2 3JP

Director23 March 2011Active
1, Hill Street, Edinburgh, EH2 3JP

Director15 October 2014Active

People with Significant Control

Mr Robert John Wotherspoon
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:1, Hill Street, Edinburgh, EH2 3JP
Nature of control:
  • Significant influence or control
Mr Robert William Wotherspoon
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:1, Hill Street, Edinburgh, EH2 3JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person director company with change date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-23Officers

Appoint person secretary company with name date.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-24Gazette

Gazette filings brought up to date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-20Gazette

Gazette notice compulsory.

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2017-05-01Officers

Termination director company with name termination date.

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