Caledonia Apartments Limited EDINBURGH


Caledonia Apartments Limited is a private limited company that can be found at C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh EH3 9DQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-06, this 6-year-old company is run by 2 directors.
Director Christine S., appointed on 06 April 2018. Director David S., appointed on 06 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2022-05-05 and their previous name was Miller Henderson Serviced Apartments Limited.
The last confirmation statement was filed on 2023-04-01 and the date for the following filing is 2024-04-15. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.

Caledonia Apartments Limited Address / Contact

Office Address C/o Property Accounts Limited
Office Address2 27 Lauriston Street
Town Edinburgh
Post code EH3 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC593611
Date of Incorporation Fri, 6th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Christine S.

Position: Director

Appointed: 06 April 2018

David S.

Position: Director

Appointed: 06 April 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christine S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Christine S.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Miller Henderson Serviced Apartments May 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Current Assets20 894
Other
Creditors463 163
Fixed Assets386 255
Net Current Assets Liabilities-442 269
Total Assets Less Current Liabilities-56 014

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
Free Download (8 pages)

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