CALEDONIA CASKS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caledonia Casks Limited. The company was founded 5 years ago and was given the registration number SC622967. The firm's registered office is in ABERLOUR. You can find them at Station Street, Rothes, Aberlour, Moray. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | CALEDONIA CASKS LIMITED |
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| Company Number | : | SC622967 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
- 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Station Street, Rothes, Aberlour, Moray, United Kingdom, AB38 7AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station Street, Rothes, Aberlour, United Kingdom, AB38 7AD | Director | 23 November 2022 | Active |
| Station Street, Rothes, Aberlour, United Kingdom, AB38 7AD | Director | 01 March 2019 | Active |
| Station Street, Rothes, Aberlour, United Kingdom, AB38 7AD | Director | 01 March 2019 | Active |
People with Significant Control
| Forsyths Ltd |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Morayshire Copperworks, Station Street, Aberlour, Scotland, AB38 7AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Ernest Forsyth |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Station Street, Rothes, Aberlour, United Kingdom, AB38 7AD |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)