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CALEDONIA POTATOES LTD

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

This company is commonly known as Caledonia Potatoes Ltd. The company was founded 4 years ago and was given the registration number SC662539. The firm's registered office is in PERTH. You can find them at 1/13 King James Vi Business Centre, Friarton Road, Perth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALEDONIA POTATOES LTD
Company Number:SC662539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1/13 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Fargie Farm, Old Fargie Farm, Perth, United Kingdom, PH2 9QF

Director29 May 2020Active
Old Fargie Farm, Old Fargie Farm, Perth, United Kingdom, PH2 9QF

Director06 August 2021Active
Old Fargie Farm, Old Fargie Farm, Perth, United Kingdom, PH2 9QF

Director06 August 2021Active
Old Fargie Farm, Old Fargie Farm, Perth, United Kingdom, PH2 9QF

Director06 August 2021Active

People with Significant Control

Caledonia Potato Holdings Ltd
Notified on:01 July 2020
Status:Active
Country of residence:Scotland
Address:Old Fargie House, Old Fargie, Glenfarg, Scotland, PH2 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Stewart Doig
Notified on:29 May 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:1/13 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Address

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

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Change account reference date company previous extended.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-08-20Capital

Second filing capital allotment shares.

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2021-08-18Capital

Capital name of class of shares.

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2021-08-17Incorporation

Memorandum articles.

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2021-08-12Capital

Capital allotment shares.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Address

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

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2020-05-29Incorporation

Incorporation company.

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