CHAPTERHOUSE CALEDONIA LIMITED
Non-Trading
General Information
NAME
CHAPTERHOUSE CALEDONIA LIMITED
COMPANY NUMBER
SC266294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/2004
26/05/2004
LOTHIAN SHELF (197) LIMITED
MIDLOTHIAN
EH3 9WJ
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Charlotte Cruickshank (924584501) has left the board |
Credit Risk Overview
Want to learn more about CHAPTERHOUSE CALEDONIA 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 CHAPTERHOUSE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPTERHOUSE CALEDONIA 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 |
|---|---|---|---|---|
|
21/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
|
21/09/2016 - 01/07/2016 (2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Charlotte Cruickshank (924584501) has left the board |
| 02/11/2023 | New Board Member James William Yates (931534640) Appointed |
| 02/11/2023 | New Board Member Lauren Michelle Salkeld (931534691) Appointed |
| 02/11/2023 | New Board Member Alexandra Sophie Kazi (931534596) Appointed |
| 16/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 22/04/2022 | Lauren Michelle Salkeld (923245617) has left the board |
| 22/04/2022 | Claire Louise Le Brocq (917510854) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 02/05/2018 | Ashley Marcus Vardon (920959295) has left the board |
| 02/05/2018 | New Board Member Charlotte Cruickshank (924584501) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 06/06/2017 | New Accounts filed |
| 01/06/2017 | Michael Robinson (910845871) has left the board |
| 01/06/2017 | New Board Member Lauren Michelle Salkeld (923245617) Appointed |
| 22/04/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Shane Michael Hollywood (919425772) Appointed |
| 23/09/2016 | Michael Henry Richardson (907410041) has left the board |
| 05/07/2016 | Shane Michael Hollywood (919425772) has left the board |
| 05/07/2016 | New Board Member Ashley Marcus Vardon (920959295) Appointed |
| 05/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 24/04/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Claire Louise Le Brocq (917510854) Appointed |
| 19/02/2015 | New Accounts filed |
| 22/01/2015 | Claire Louise Le Brocq (917510854) has left the board |
| 22/01/2015 | Peter Byrne (909855644) has left the board |
| 22/01/2015 | New Board Member Shane Hollywood (919425772) Appointed |
| 22/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 22/01/2013 | Philip Andrew Bolton (916736610) has left the board |
| 22/01/2013 | New Board Member Claire Louise Le Brocq (917510854) Appointed |
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