CALEDONIAN HERITAGE LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN HERITAGE LIMITED
COMPANY NUMBER
SC310283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 3PG
11a Dublin Street
EDINBURGH
EH1 3PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Liam Joseph Ward (920955544) Appointed |
| 26/09/2024 | New Board Member Paul Thomas Dougan (921837142) Appointed |
| 06/04/2023 | New Board Member Liam Joseph Ward (920955544) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2006 - 01/07/2016 (9 years and 8 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 16/10/2006 - 01/07/2016 (9 years and 8 months) Secretary: 16/10/2006 - 01/07/2016 (9 years and 8 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
DIAMOND GLOBAL TRADING & INVESTMENTS LTD Born in N/A |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Liam Joseph Ward (920955544) Appointed |
| 26/09/2024 | New Board Member Paul Thomas Dougan (921837142) Appointed |
| 06/04/2023 | New Board Member Liam Joseph Ward (920955544) Appointed |
| 06/04/2023 | New Board Member Paul Thomas Dougan (921837142) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Paul Thomas Dougan (921837142) Appointed |
| 22/08/2016 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) has left the board |
| 22/08/2016 | Paul Thomas Dougan (920955543) has left the board |
| 26/07/2016 | New Board Member Paul Thomas Dougan (920955543) Appointed |
| 19/07/2016 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 19/07/2016 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (920959250) has left the board |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | George Davidson Rodger Alexander (908790673) has left the board |
| 05/07/2016 | Joan Susan Alexander (908380674) has left the board |
| 05/07/2016 | New Company Secretary Liam Joseph Ward (920959212) Appointed |
| 05/07/2016 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (920959250) Appointed |
| 05/07/2016 | New Board Member Liam Joseph Ward (920955544) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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