Caledonian Collectables Ltd.. net worth, address, company information. Free

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Caledonian Collectables Ltd. (Companies House Registration Number SC416329) is a private limited company incorporated on 2012-02-06. The enterprise was registered at 1 East Craibstone Street, Aberdeen AB11 6YQ. Having undergone a change in 2021-05-21, the previous name this company used was Glenesk Country House Hotel Limited.

Company details

Name	Caledonian Collectables Ltd.
Number	SC416329
Date of Incorporation:	Mon, 6th Feb 2012
End of financial year:	31 March
Address:	1 East Craibstone Street, Aberdeen, AB11 6YQ
SIC code:	47110 - 79909 - Other reservation service activities n.e.c. 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 55209 - Other holiday and other collective accommodation

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Alena W. (in the company from 06 February 2012), Brice W. (appointment date: 06 February 2012). The official register lists 2 persons of significant control, namely: Alena W. has substantial control or influence, Brice W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alena W.

1 November 2021

Nature of control:	significiant influence or control

Brice W.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-06 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-06 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 7th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-02-06 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-02-06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 2021-11-01 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge SC4163290002 in full filed on: 30th, October 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge SC4163290002 filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
(CH01) On 2021-04-26 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-26 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-04-26 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-21 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-02-06 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC4163290001 in full filed on: 21st, May 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4163290002, created on 2020-05-05 filed on: 20th, May 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge SC4163290001, created on 2020-05-05 filed on: 20th, May 2020 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2020-02-06 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-02-06 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-02-06 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 7th, January 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-06 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-06 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-02-06 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, December 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012-05-01 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-06 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-03-23 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-23 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-02-28 to 2013-03-31 filed on: 24th, February 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2012-02-06: 58.00 GBP filed on: 20th, February 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2012 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, February 2012 \| incorporation	Free Download (24 pages)

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