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Califer Hill Ltd., IV36 2RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALIFER HILL LTD.

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

This company is commonly known as Califer Hill Ltd.. The company was founded 17 years ago and was given the registration number SC316371. The firm's registered office is in MORAY. You can find them at Wester Lawrenceton Farm, Forres, Moray, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALIFER HILL LTD.
Company Number:SC316371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wester Lawrenceton Farm, Forres, Moray, IV36 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wester Lawrenceton Farm, Forres, IV36 2RL

Secretary04 December 2007Active
Wester Lawrenceton Farm, Forres, IV36 2RL

Director12 February 2007Active
409 Field Of Dreams, The Park, Findhorn, Forres, Scotland, IV36 3TA

Director12 March 2022Active
Braehead, Kintessack, Forres, IV36 2TG

Secretary12 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 February 2007Active
4 Wintenhill, Pencaitland, East Lothian, EH34 5AY

Director12 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 February 2007Active

People with Significant Control

Donald Roderick Harbinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Speymouth, Fochabers, Scotland, IV32 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Heather Harbinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:Scotland
Address:4, Winton Hill Cottage, Tranent, Scotland, EH34 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Theodora Rodway
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Wester Lawrenceton Farm, Moray , IV36 2RH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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