This company is commonly known as Caravanid Limited. The company was founded 3 years ago and was given the registration number SC670454. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 80100 - Private security activities.
| Name | : | CARAVANID LIMITED |
|---|---|---|
| Company Number | : | SC670454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2020 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 19 July 2022 | Active |
| 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE | Director | 11 August 2020 | Active |
| 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE | Secretary | 11 August 2020 | Active |
| 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE | Director | 11 August 2020 | Active |
| 5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 09 January 2023 | Active |
| Mr Stuart Capstick | ||
| Notified on | : | 15 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| Nature of control | : |
|
| Mr Bryan Connelly | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
| Nature of control | : |
|
| Mr Stephen Hanson | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Capital | Capital cancellation shares. | Download |
| 2023-08-23 | Capital | Capital return purchase own shares. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Incorporation | Incorporation company. | Download |
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