Callerheugh Limited. net worth, address, company information. Free

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Callerheugh Limited (Companies House Registration Number SC418144) is a private limited company legally formed on 2012-02-28 in Scotland. This business was registered at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Callerheugh Limited is operating under Standard Industrial Classification code: 3120 that means "manufacture electricity distribution etc.".

Company details

Name	Callerheugh Limited
Number	SC418144
Date of Incorporation:	2012/02/28
End of financial year:	30 November
Address:	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
SIC code:	3120 - Manufacture electricity distribution etc.

Moving on to the 2 directors that can be found in this enterprise, we can name: Stephen C. (appointed on 15 March 2012), Laurence D. (appointment date: 15 March 2012). The official register lists 2 persons of significant control, namely: Stephen C. has 1/2 or less of shares, 1/2 or less of voting rights, Laurence D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	40,576	34,064	39,775	34,728	35,567	35,607	34,694	33,863	33,363	31,417	30,032
Fixed Assets	-	-	265,895	265,895	265,895	265,895	265,895	265,895	265,895	265,895	265,895
Total Assets Less Current Liabilities	141,312	136,621	134,753	130,881	129,250	126,944	123,281	120,992	117,993	114,816	110,859
Number Shares Allotted	-	6	6	-	-	-	-	-	-	-	-
Shareholder Funds	141,312	136,621	134,753	130,881	129,250	-	-	-	-	-	-

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Laurence D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 29, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 29, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 29, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 28, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 4th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 28, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 9th, July 2019 \| accounts	Free Download (4 pages)
(CH01) On March 27, 2018 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 28, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (4 pages)
(CH01) On March 27, 2018 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 28, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 28, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on November 30, 2015 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 10, 2016: 6.00 GBP capital
(AD01) New registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on June 29, 2015. Company's previous address: 8 Melville Street Edinburgh EH3 7NS. filed on: 29th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on January 28, 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 17, 2015: 6.00 GBP capital
(AP04) Appointment (date: February 20, 2015) of a secretary filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Melville Street Edinburgh EH3 7NS. Change occurred on February 20, 2015. Company's previous address: Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG. filed on: 20th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 28, 2014: 6.00 GBP capital
(TM01) Director's appointment was terminated on January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from February 28, 2013 to November 30, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 8, 2012: 6.00 GBP filed on: 28th, February 2013 \| capital	Free Download (3 pages)
(AP01) On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AP01) On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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