CALEDONIA PLAY LTD - KINROSS


Company Profile Company Filings

Overview

CALEDONIA PLAY LTD is a Private Limited Company from KINROSS SCOTLAND and has the status: Active.
CALEDONIA PLAY LTD was incorporated 30 years ago on 22/04/1994 and has the registered number: SC150409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALEDONIA PLAY LTD - KINROSS

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRUMBOG HOUSE
KINROSS
KY13 0UN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
RADWAY CONTINENTAL LIMITED (until 26/11/2020)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHLEEN ISABELLA CRAIG Aug 1970 British Director 2024-01-01 CURRENT
JAMES IAN BRUCE-JONES Aug 1962 British Director 1996-06-01 CURRENT
MRS SARAH JANE BRUCE JONES Aug 1964 British Director 2009-12-30 CURRENT
SARAH BRUCE- JONES Secretary 1995-08-28 CURRENT
QUEENSFERRY REGISTRATIONS LIMITED Director 1994-04-22 UNTIL 1994-08-04 RESIGNED
QUEENSFERRY FORMATIONS LIMITED Director 1994-04-22 UNTIL 1994-08-04 RESIGNED
MR BART WALLACE DALLA MURA Jun 1963 American,British Director 1994-08-04 UNTIL 2014-04-29 RESIGNED
CAROLINE ELIZABETH HAMILTON Feb 1963 British Secretary 1994-08-04 UNTIL 1995-08-28 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1994-04-22 UNTIL 1994-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ian Bruce Jones 2016-10-13 8/1962 Kinross   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-20 31-12-2022 225,330 Cash 813,881 equity
ACCOUNTS - Final Accounts preparation 2022-05-28 31-12-2021 225,517 Cash 832,478 equity
Caledonia Play Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £391,990 Cash £622,862 equity
Caledonia Play Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-12-2019 £285,953 Cash £530,296 equity
Radway Continental Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £156,176 Cash £403,378 equity
Radway Continental Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-12-2017 £168,690 Cash £318,946 equity
Radway Continental Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £131,733 Cash £383,055 equity
Abbreviated Company Accounts - RADWAY CONTINENTAL LIMITED 2015-10-01 31-12-2014 £144,818 Cash £282,973 equity
Abbreviated Company Accounts - RADWAY CONTINENTAL LIMITED 2014-10-01 31-12-2013 £137,484 Cash £299,052 equity

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