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CARAMEL HOLDINGS LIMITED

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

This company is commonly known as Caramel Holdings Limited. The company was founded 7 years ago and was given the registration number SC553349. The firm's registered office is in EDINBURGH. You can find them at 55 Raeburn Place, , Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CARAMEL HOLDINGS LIMITED
Company Number:SC553349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:55 Raeburn Place, Edinburgh, Scotland, EH4 1HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX

Secretary23 December 2016Active
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX

Director23 December 2016Active
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX

Director23 December 2016Active
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX

Director23 December 2016Active

People with Significant Control

Ms Lesley Harrison
Notified on:24 May 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:55, Raeburn Place, Edinburgh, Scotland, EH4 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Abigail Louise Meek
Notified on:23 December 2016
Status:Active
Date of birth:August 1997
Nationality:Scottish
Country of residence:Scotland
Address:55, Raeburn Place, Edinburgh, Scotland, EH4 1HX
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Dissolution

Dissolution voluntary strike off suspended.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-24Officers

Termination director company with name termination date.

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2020-05-24Persons with significant control

Cessation of a person with significant control.

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2020-05-24Officers

Termination director company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Address

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

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2018-11-20Gazette

Gazette notice compulsory.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2016-12-23Incorporation

Incorporation company.

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