This company is commonly known as Caledonian Outlets Limited. The company was founded 22 years ago and was given the registration number SC231034. The firm's registered office is in BONNYRIGG. You can find them at 24-28 Dundas Street, , Bonnyrigg, Midlothian. This company's SIC code is 56302 - Public houses and bars.
| Name | : | CALEDONIAN OUTLETS LIMITED |
|---|---|---|
| Company Number | : | SC231034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24-28 Dundas Street, Bonnyrigg, Midlothian, EH19 3AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24-28, Dundas Street, Bonnyrigg, EH19 3AS | Director | 17 March 2023 | Active |
| 37 Minto Street, Edinburgh, EH9 2BS | Director | 01 May 2002 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP | Secretary | 01 May 2002 | Active |
| 1/4, St. Leonards Hill, Edinburgh, United Kingdom, EH8 9RZ | Secretary | 01 May 2002 | Active |
| 32, The Village, Archerfield, Dirleton, North Berwick, United Kingdom, EH39 5HT | Director | 20 May 2002 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 01 May 2002 | Active |
| Mrs Adeline Murray Thomson D'Agostino | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 24-28, Dundas Street, Bonnyrigg, EH19 3AS |
| Nature of control | : |
|
| Mr Gerard Joseph D'Agostino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | 24-28, Dundas Street, Bonnyrigg, EH19 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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