CAULDHAME LIMITED - HEATHHALL


Company Profile Company Filings

Overview

CAULDHAME LIMITED is a Private Limited Company from HEATHHALL and has the status: Active.
CAULDHAME LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266350. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CAULDHAME LIMITED - HEATHHALL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FARRIES, KIRK & MCVEAN
HEATHHALL
DUNFRIES
DG1 3SJ

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-38 LIMITED (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MESSRS FARRIES FARRIES, KIRK & MCVEAN Secretary 2005-06-08 CURRENT
MR DAVID HEW DALRYMPLE Mar 1963 British Director 2004-04-29 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-04-29 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-04-29 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-13 UNTIL 2004-04-29 RESIGNED
TURCAN CONNELL WS Corporate Secretary 2004-04-29 UNTIL 2005-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hon David Hew Dalrymple 2016-04-06 3/1963 Midlothian   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cauldhame Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-30 30-04-2023 £487 Cash £57 equity
Cauldhame Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-28 30-04-2022 £487 Cash £57 equity
Cauldhame Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-18 30-04-2021 £487 Cash £57 equity
Cauldhame Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-23 30-04-2020 £487 Cash £57 equity
Cauldhame Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 30-04-2019 £487 Cash £57 equity
Cauldhame Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £487 Cash £57 equity
Cauldhame Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £487 Cash £57 equity
Cauldhame Limited - Abbreviated accounts 16.3 2017-01-24 30-04-2016 £487 Cash £57 equity
Cauldhame Limited - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £487 Cash £57 equity
Cauldhame Limited - Limited company - abbreviated - 11.6 2015-01-06 30-04-2014 £487 Cash £57 equity

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