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CALEDONIA INVESTMENT GROUP LIMITED

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

This company is commonly known as Caledonia Investment Group Limited. The company was founded 5 years ago and was given the registration number SC603371. The firm's registered office is in BLAIRGOWRIE. You can find them at 14 Wellmeadow, , Blairgowrie, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALEDONIA INVESTMENT GROUP LIMITED
Company Number:SC603371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND

Secretary23 July 2018Active
14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND

Director23 July 2018Active
14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND

Director23 July 2018Active
14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND

Director23 July 2018Active

People with Significant Control

Mr Colin Gillan
Notified on:23 July 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Forbes Davidson
Notified on:23 July 2018
Status:Active
Date of birth:January 1978
Nationality:Scottish
Country of residence:United Kingdom
Address:14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Euan Ralph Lawrence Donaldson
Notified on:23 July 2018
Status:Active
Date of birth:August 1977
Nationality:Scottish
Country of residence:United Kingdom
Address:14, Wellmeadow, Blairgowrie, United Kingdom, PH10 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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