Chapterhouse Caledonia Limited. net worth, address, company information. Free

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Chapterhouse Caledonia Limited (Companies House Registration Number SC266294) is a private limited company founded on 2004-04-13. This business is located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. Changed on 2004-05-26, the previous name the enterprise used was Lothian Shelf (197) Limited. Chapterhouse Caledonia Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Chapterhouse Caledonia Limited
Number	SC266294
Date of Incorporation:	2004-04-13
End of financial year:	30 September
Address:	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
SIC code:	74990 - Non-trading company

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: James Y. (appointed on 26 October 2023), Lauren S. (appointment date: 26 October 2023), Alexandra K. (appointed on 26 October 2023).

Directors

Filings

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(AP01) On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th Oct 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 19th, August 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 10th Dec 2021 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 10th Dec 2021 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 15th, July 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 19th, February 2019 \| accounts	Free Download (13 pages)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 27th Apr 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Sep 2017 filed on: 15th, March 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2016 filed on: 1st, June 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Fri, 19th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 15th Nov 2016 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Sep 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 19th, May 2016 \| accounts	Free Download (12 pages)
(CH01) On Fri, 1st Apr 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Jan 2015 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Jan 2015 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(CH01) On Fri, 1st Apr 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 21st Apr 2015: 1.00 GBP capital
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 9th Jan 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 17th, February 2015 \| accounts	Free Download (12 pages)
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 9th Jan 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 17th Apr 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 26th, February 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 12th, February 2013 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Fri, 18th Jan 2013 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 14th May 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th May 2012 new director was appointed. filed on: 14th, May 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, February 2012 \| accounts	Free Download (11 pages)
(AP01) On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 15th Nov 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 9th, February 2011 \| accounts	Free Download (11 pages)
(CH01) On Tue, 13th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Tue, 13th Apr 2010 filed on: 17th, May 2010 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 1st Sep 2005 filed on: 14th, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 26th, February 2010 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, March 2009 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 16th, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Mon, 15th May 2006 annual return
(363s) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Mon, 15th May 2006 annual return
(363s) Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
(288a) On Thu, 23rd Sep 2004 New secretary appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Sep 2004 New secretary appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lothian shelf (197) LIMITEDcertificate issued on 26/05/04 filed on: 26th, May 2004 \| change of name
(CERTNM) Company name changed lothian shelf (197) LIMITEDcertificate issued on 26/05/04 filed on: 26th, May 2004 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 24th, May 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, May 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, May 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
(288b) On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (22 pages)

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