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 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
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)
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 |
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 |