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.
Name | : | CARAMEL HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 55 Raeburn Place, Edinburgh, Scotland, EH4 1HX |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Raeburn Place, Edinburgh, Scotland, EH4 1HX | Secretary | 23 December 2016 | Active |
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX | Director | 23 December 2016 | Active |
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX | Director | 23 December 2016 | Active |
55, Raeburn Place, Edinburgh, Scotland, EH4 1HX | Director | 23 December 2016 | Active |
Ms Lesley Harrison | ||
Notified on | : | 24 May 2020 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 55, Raeburn Place, Edinburgh, Scotland, EH4 1HX |
Nature of control | : |
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Miss Abigail Louise Meek | ||
Notified on | : | 23 December 2016 |
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Status | : | Active |
Date of birth | : | August 1997 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 55, Raeburn Place, Edinburgh, Scotland, EH4 1HX |
Nature of control | : |
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Date | Category | Description | |
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2021-08-24 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-08-17 | Gazette | Gazette notice voluntary. | Download |
2021-08-05 | Dissolution | Dissolution application strike off company. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-09 | Gazette | Gazette filings brought up to date. | Download |
2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-24 | Officers | Termination director company with name termination date. | Download |
2020-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-24 | Officers | Termination director company with name termination date. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-23 | Gazette | Gazette filings brought up to date. | Download |
2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
2018-11-20 | Gazette | Gazette notice compulsory. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-23 | Incorporation | Incorporation company. | Download |
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