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CALEDONIA LEISURE LIMITED

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

This company is commonly known as Caledonia Leisure Limited. The company was founded 27 years ago and was given the registration number SC169682. The firm's registered office is in EDINBURGH. You can find them at The Links Hotel, Alvanley Terrace, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALEDONIA LEISURE LIMITED
Company Number:SC169682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1996
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Links Hotel, Alvanley Terrace, Edinburgh, Scotland, EH9 1DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Spylaw Park, Edinburgh, EH13 0LS

Director01 July 1997Active
39 Hawkhill, Edinburgh, EH7 6LB

Secretary01 May 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary08 November 1996Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director08 November 1996Active

People with Significant Control

Mr William Lowe
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Scottish
Country of residence:Scotland
Address:1, Alvanley Terrace, Edinburgh, Scotland, EH9 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-22Address

Change registered office address company with date old address new address.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-22Accounts

Accounts with accounts type dormant.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-09-14Address

Change registered office address company with date old address new address.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type dormant.

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2013-04-17Address

Change registered office address company with date old address.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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