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CARACAL UK LIMITED

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

This company is commonly known as Caracal Uk Limited. The company was founded 15 years ago and was given the registration number SC351597. The firm's registered office is in PRESTWICK. You can find them at Longacre Southwood, Monkton, Prestwick, Ayrshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CARACAL UK LIMITED
Company Number:SC351597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Longacre Southwood, Monkton, Prestwick, Ayrshire, KA9 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Wilson Avenue, Troon, Scotland, KA10 7AJ

Director20 November 2008Active

People with Significant Control

Mrs Elona Waterland
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Scotland
Address:55, Wilson Avenue, Troon, Scotland, KA10 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart George Waterland
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:55, Wilson Avenue, Troon, Scotland, KA10 7AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-02-14Address

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

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-15Accounts

Change account reference date company previous shortened.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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