CALLERHEUGH LIMITED
Active - Accounts Filed
General Information
NAME
CALLERHEUGH LIMITED
COMPANY NUMBER
SC418144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03120 -
Freshwater fishing
INCORPORATION DATE
28/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
Credit Risk Overview
Want to learn more about CALLERHEUGH 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 CALLERHEUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLERHEUGH 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 |
|---|---|---|---|---|
|
15/03/2012 - Present (12 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
15/03/2012 - Present (12 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 357 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
15/03/2012 - Present (12 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 5 Past: 28 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 25/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 17/06/2015 | HMS SECRETARIES LIMITED (919518959) has left the board |
| 17/06/2015 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 24/02/2015 | New Board Member HMS SECRETARIES LIMITED (919518959) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 23/05/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 13/01/2014 | Richard Conyngham Corfield (904970260) has left the board |
| 29/10/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 20/02/2013 | TM COMPANY SERVICES LIMITED (916708595) has left the board |
| 20/02/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
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