CALEDONIA PROPERTY RENTAL LTD

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

This company is commonly known as Caledonia Property Rental Ltd. The company was founded 4 years ago and was given the registration number SC635872. The firm's registered office is in BALERNO. You can find them at 5 Harlaw Bank, Harlaw Bank, Balerno, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name	:	CALEDONIA PROPERTY RENTAL LTD
Company Number	:	SC635872
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2019
End of financial year	:	31 July 2021
Jurisdiction	:	Scotland
Industry Codes	:	55209 - Other holiday and other collective accommodation 98000 - Residents property management

Office Address & Contact

Registered Address	:	5 Harlaw Bank, Harlaw Bank, Balerno, Scotland, EH14 7HR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Harlaw Bank, Harlaw Bank, Balerno, Scotland, EH14 7HR	Director	11 July 2019	Active
5 Harlaw Bank, Harlaw Bank, Balerno, Scotland, EH14 7HR	Director	11 July 2019	Active
17, Ravelrig Gait, Balerno, Scotland, EH14 7NH	Director	21 July 2019	Active
17, Ravelrig Gait, Balerno, Scotland, EH14 7NH	Director	20 July 2019	Active

People with Significant Control

Mr Mark Stanley Gwynne
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	5 Harlaw Bank, Harlaw Bank, Balerno, Scotland, EH14 7HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Shona Agnes Gwynne
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	March 1969
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	5 Harlaw Bank, Harlaw Bank, Balerno, Scotland, EH14 7HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-22	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-08-29	Gazette	Gazette notice compulsory.	Download
2023-07-08	Gazette	Gazette filings brought up to date.	Download
2023-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-04-25	Gazette	Gazette notice compulsory.	Download
2022-06-09	Accounts	Accounts with accounts type micro entity.	Download
2022-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-11	Accounts	Accounts with accounts type micro entity.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-10	Address	Change registered office address company with date old address new address.	Download
2019-09-09	Officers	Termination director company with name termination date.	Download
2019-09-09	Officers	Termination director company with name termination date.	Download
2019-07-22	Officers	Appoint person director company with name date.	Download
2019-07-22	Officers	Appoint person director company with name date.	Download
2019-07-11	Incorporation	Incorporation company.	Download