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CALEDONIAN CATTLE COMPANY LIMITED

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

This company is commonly known as Caledonian Cattle Company Limited. The company was founded 17 years ago and was given the registration number SC308282. The firm's registered office is in KELSO. You can find them at Cowbog, , Kelso, Roxburghshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALEDONIAN CATTLE COMPANY LIMITED
Company Number:SC308282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cowbog, Kelso, Roxburghshire, Scotland, TD5 8EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowbog, Kelso, Scotland, TD5 8EH

Secretary08 September 2006Active
Cowbog, Kelso, Scotland, TD5 8EH

Director08 September 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 September 2006Active

People with Significant Control

Mr Ronald Bruce Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Scotland
Address:Cowbog, Kelso, Scotland, TD5 8EH
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 (5 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
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-20Officers

Change person secretary company with change date.

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2018-08-20Address

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

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2018-08-20Officers

Change person director company with change date.

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2018-04-25Accounts

Accounts with accounts type dormant.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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