CALEDONIA WATCH COMPANY LIMITED - AYR


Company Profile Company Filings

Overview

CALEDONIA WATCH COMPANY LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
CALEDONIA WATCH COMPANY LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: SC506282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CALEDONIA WATCH COMPANY LIMITED - AYR

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 MILLER ROAD
AYR
KA7 2AY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KETTLEZ KARTEL LIMITED (until 12/11/2021)
SFENG LIMITED (until 23/07/2021)
STRATHCLYDE MARINE HARDWARE LTD (until 21/08/2019)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOHAIL HUSSAIN SHAH Oct 1969 British Director 2020-06-01 CURRENT
MR ELIOT SWAN Jun 1966 British Director 2015-05-19 UNTIL 2019-12-16 RESIGNED
MR HARIS SHAH Jan 2000 British Director 2020-06-01 UNTIL 2022-01-26 RESIGNED
MR FRASER DAVID GUNN May 1972 British Director 2015-05-19 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haris Shah 2021-11-12 - 2022-01-26 1/2000 Ayr   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sohail Husain Shah 2021-11-12 - 2021-11-12 10/1969 Ayr   Significant influence or control
Significant influence or control as firm
Mr Sohail Husain Shah 2021-11-12 10/1969 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sohail Husain Shah 2020-06-01 - 2021-11-12 10/1969 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eliot Swan 2016-04-06 - 2020-06-01 6/1966 Strathaven   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CALEDONIA WATCH COMPANY LIMITED 2024-01-24 31-03-2023 £83,856 Cash £82,784 equity
CALEDONIA WATCH COMPANY LIMITED 2023-04-01 31-03-2022 £92,528 Cash £64,026 equity
Dormant Company Accounts - KETTLEZ KARTEL LIMITED 2021-07-24 31-03-2021 £30 Cash £30 equity
Dormant Company Accounts - SFENG LIMITED 2021-04-09 31-05-2020 £30 Cash £30 equity
Dormant Company Accounts - SFENG LIMITED 2020-02-14 31-05-2019 £30 Cash £30 equity
Dormant Company Accounts - STRATHCLYDE MARINE HARDWARE LTD 2018-09-05 31-05-2018 £30 Cash £30 equity
Dormant Company Accounts - STRATHCLYDE MARINE HARDWARE LTD 2017-09-19 31-05-2017 £30 Cash £30 equity
Dormant Company Accounts - STRATHCLYDE MARINE HARDWARE LTD 2016-08-11 31-05-2016 £30 Cash £30 equity

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