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 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
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)
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 |