UKBizDB.co.uk

CALEDONIA PLAY LTD

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

This company is commonly known as Caledonia Play Ltd. The company was founded 30 years ago and was given the registration number SC150409. The firm's registered office is in KINROSS. You can find them at Drumbog House, Drum, Kinross, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:CALEDONIA PLAY LTD
Company Number:SC150409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Drumbog House, Drum, Kinross, Scotland, KY13 0UN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumbog, Drum, Kinross, KY13 0UN

Secretary28 August 1995Active
Drumbog House, Drum, Kinross, Scotland, KY13 0UN

Director30 December 2009Active
Drumbog, Drum, Kinross, KY13 0UN

Director01 June 1996Active
Drumbog House, Drum, Kinross, Scotland, KY13 0UN

Director01 January 2024Active
Cairns Farm, Kirknewton, EH27 8DH

Secretary04 August 1994Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Secretary22 April 1994Active
Epwell Grounds, Banbury, OX15 6HF

Director04 August 1994Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Director22 April 1994Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Director22 April 1994Active

People with Significant Control

Mr James Ian Bruce Jones
Notified on:13 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:Drumbog, Drum, Kinross, Scotland, KY13 0UN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-07Officers

Appoint person director company with name date.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Resolution

Resolution.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Address

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

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Officers

Termination director company with name termination date.

Download
2014-12-22Address

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

Download

Copyright © 2024. All rights reserved.