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Caledonian Heritable Private Limited Company (Director), United Kingdom

Caledonian Heritable Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • LLP Member
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Charts

Searches

CALEDONIAN HERITABLE PRIVATE LIMITED COMPANY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Glasgow City
  • Westminster
  • Somerset
  • East Lothian
  • Falkirk
  • Suffolk
  • City Of London
  • West Dunbartonshire
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Wednesday, May 19, 2010Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, August 26, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Sunday, September 18, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Thursday, November 17, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Edinburgh, City Of
Friday, November 18, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, November 28, 2016Appointment as Shareholder (50-75%)Glasgow City
Monday, December 5, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, December 28, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Westminster
Monday, February 13, 2017Appointment as Shareholder (above 75%)Westminster
Saturday, March 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Thursday, March 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFalkirk
Sunday, April 2, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Edinburgh, City Of
Monday, June 5, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, June 13, 2017Appointment as Shareholder (above 75%)East Lothian
Wednesday, September 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Friday, June 15, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, June 20, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Monday, January 14, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, March 28, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, April 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, September 6, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, November 25, 2019Resignation as Shareholder (above 75%)Edinburgh, City Of
Tuesday, December 31, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Thursday, January 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, January 28, 2020Resignation as Shareholder (above 75%)Glasgow City
Monday, February 1, 2021Resignation as Shareholder (above 75%)Glasgow City
Friday, April 30, 2021Resignation as Shareholder (25-50%)Edinburgh, City Of
Tuesday, August 31, 2021Appointment as Shareholder (25-50%)Edinburgh, City Of
Sunday, October 31, 2021Resignation as Shareholder (above 75%)Edinburgh, City Of
Thursday, February 10, 2022Appointment as Shareholder (above 75%)Glasgow City
Friday, May 27, 2022Resignation as Shareholder (above 75%)Glasgow City
Tuesday, September 27, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Somerset
Wednesday, October 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Monday, April 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Friday, October 20, 2023Resignation as Shareholder (above 75%)Westminster
Friday, December 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, December 12, 2023Resignation as Shareholder (above 75%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 413 £ 12
Oct 31, 2023
Oct 31, 2023£ 0
Oct 31, 2023£ 0 £ 0
Oct 31, 2023£ 13,128 £ 0
Oct 31, 2023£ 3
Oct 31, 2023£ 283,513 £ 15
Oct 31, 2023£ 1,654,703 £ 28
Oct 31, 2023
Oct 31, 2023£ 0
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023£ 9,746 £ 0
Oct 31, 2023£ 2,204 £ 3
Oct 31, 2023£ 0
Sep 30, 2023£ 304,005 £ 93
Aug 31, 2023£ 28,433 £ 2
Mar 31, 2023£ 360,530 £ 9
Mar 31, 2023£ 1,052,806 £ 81
Oct 31, 2022£ 25,792 £ 16
Oct 31, 2022£ 397,383 £ 4
Oct 31, 2020£ 135,629 £ 25
Jun 30, 2019
Mar 31, 2018£ 2
Aug 31, 2017
Oct 28, 2015£ 300,357 £ 300,357
Totals£ 300,357£ 300,357£ 4,268,287£ 292

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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