Caledonia Property Newco Limited MORAYSHIRE


Founded in 2010, Caledonia Property Newco, classified under reg no. SC383246 is an active company. Currently registered at 3 Lithe Lochan Longmorn IV30 8SA, Morayshire the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Calum M. and Moira M.. In addition one secretary - Laura M. - is with the company. As of 17 May 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Caledonia Property Newco Limited Address / Contact

Office Address 3 Lithe Lochan Longmorn
Office Address2 Elgin
Town Morayshire
Post code IV30 8SA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC383246
Date of Incorporation Fri, 6th Aug 2010
Industry Activities of head offices
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Calum M.

Position: Director

Appointed: 06 August 2010

Moira M.

Position: Director

Appointed: 06 August 2010

Laura M.

Position: Secretary

Appointed: 06 August 2010

Christopher M.

Position: Director

Appointed: 06 August 2010

Resigned: 11 August 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Calum M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Moira M. This PSC owns 25-50% shares and has 25-50% voting rights.

Calum M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Moira M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 000
Other
Accrued Liabilities Deferred Income150150150150150150
Creditors  150150150150
Net Current Assets Liabilities 850850850850850
Number Shares Issued Fully Paid 1 000    
Par Value Share 1    
Trade Debtors Trade Receivables1 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sun, 6th Aug 2023
filed on: 17th, August 2023
Free Download (5 pages)

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