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CALEDONIAN PROTEINS LIMITED

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

This company is commonly known as Caledonian Proteins Limited. The company was founded 15 years ago and was given the registration number SC356746. The firm's registered office is in LOCHGELLY. You can find them at Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALEDONIAN PROTEINS LIMITED
Company Number:SC356746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH

Director01 April 2017Active
Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Scotland, KY5 0UB

Director18 March 2009Active

People with Significant Control

Mr Martin Alexander Quinn
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Whinnyhall House, Whinnyhall, Lochgelly, KY5 0UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dundas Chemical Company (Mosspark) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mosspark, Mosspark, Dumfries, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-04-19Address

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

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Officers

Termination director company with name termination date.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-08-08Officers

Appoint person director company with name date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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