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Dato Capital United Kingdom

Caledonia Homes (Scotland) LTD

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Reports

Full Company ReportCALEDONIA HOMES (SCOTLAND) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-07-31
Trade Debtors£365,811 +1.89%
Employees£18 +5.55%
Total assets£4,123,890 +7.77%

ROGER & BAIN LIMITED

Details

Company type Private Limited Company, Active
Company Number SC091842
Record last updated Sunday, March 3, 2024 7:46:37 AM UTC
Official Address Caledonia House Castle Street Road Industrial Estate Ellonaberdeenshire Ab419rf Ellon And District
There are 2 companies registered at this street
Locality Ellon And District
Region Aberdeenshire, Scotland
Postal Code AB419RF
Sector Construction of domestic buildings

Charts

Visits

CALEDONIA HOMES (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42016-32017-42020-12024-62024-72024-112025-20123

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2022 Resignation of one Director (a man) 14091... Resignation of one Director (a man) 14091...
Registry Dec 6, 2022 Appointment of a man as Construction Director and Director Appointment of a man as Construction Director and Director
Registry Oct 7, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 7, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Financials Mar 22, 2016 Annual accounts Annual accounts
Registry Jan 28, 2016 Annual return Annual return
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Jan 22, 2015 Annual return Annual return
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Registry Dec 4, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Registry Feb 15, 2010 Annual return 14091... Annual return 14091...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Financials Feb 8, 2010 Annual accounts Annual accounts
Financials Apr 30, 2009 Annual accounts 14091... Annual accounts 14091...
Registry Feb 23, 2009 Annual return Annual return
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Mar 27, 2006 Annual return 14091... Annual return 14091...
Financials Nov 17, 2005 Annual accounts Annual accounts
Financials Mar 4, 2005 Annual accounts 14091... Annual accounts 14091...
Registry Feb 21, 2005 Annual return Annual return
Financials May 13, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Resignation of a secretary Resignation of a secretary
Registry May 3, 2004 Two appointments: 2 women Two appointments: 2 women
Registry May 3, 2004 Resignation of one Solicitors and one Secretary Resignation of one Solicitors and one Secretary
Registry Apr 28, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 28, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 2, 2004 Change of name certificate Change of name certificate
Registry Apr 2, 2004 Company name change Company name change
Registry Mar 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Resignation of a director 14091... Resignation of a director 14091...
Registry Mar 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2004 Resignation of 3 people: a person, a man and a woman Resignation of 3 people: a person, a man and a woman
Registry Mar 12, 2004 Appointment of a person as Secretary and Solicitors Appointment of a person as Secretary and Solicitors
Registry Feb 21, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 13, 2004 Annual return Annual return
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 15, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2003 Two appointments: 2 men Two appointments: 2 men
Financials May 15, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials May 26, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Financials May 26, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Financials May 31, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Annual return Annual return
Financials May 18, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return
Registry Jan 18, 1995 Director's particulars changed Director's particulars changed
Financials May 4, 1994 Annual accounts Annual accounts
Registry Feb 11, 1994 Annual return Annual return
Financials May 13, 1993 Annual accounts Annual accounts
Registry Jan 13, 1993 Director's particulars changed Director's particulars changed
Registry Jan 13, 1993 Registered office changed Registered office changed
Registry Jan 13, 1993 Annual return Annual return
Financials May 14, 1992 Annual accounts Annual accounts
Registry Jan 30, 1992 Annual return Annual return
Registry Jan 30, 1992 Director's particulars changed Director's particulars changed
Financials Apr 17, 1991 Annual accounts Annual accounts
Registry Jan 30, 1991 Annual return Annual return
Registry Dec 19, 1990 Dec mort/charge Dec mort/charge
Financials May 30, 1990 Annual accounts Annual accounts
Registry Feb 12, 1990 Annual return Annual return
Financials Apr 26, 1989 Annual accounts Annual accounts
Registry Mar 9, 1989 Annual return Annual return
Registry Dec 31, 1988 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Financials Mar 2, 1988 Annual accounts Annual accounts

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