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Caledonian Leasehold Outlets Limited EDINBURGH

Caledonian Leasehold Outlets started in year 2013 as Private Limited Company with registration number SC447019. The Caledonian Leasehold Outlets company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 4 Hope Street. Postal code: EH2 4DB. Since 2013-04-15 Caledonian Leasehold Outlets Limited is no longer carrying the name Warnersol No 15.

The company has one director. Sean D., appointed on 15 April 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Bryan K. and who left the the company on 15 April 2013. In addition, there is one former secretary - Fiona G. who worked with the the company until 19 November 2021.

Caledonian Leasehold Outlets Limited Address / Contact

Office Address 4 Hope Street
Town Edinburgh
Post code EH2 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC447019
Date of Incorporation Mon, 8th Apr 2013
Industry Non-trading company
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Sean D.

Position: Director

Appointed: 15 April 2013

Fiona G.

Position: Secretary

Appointed: 15 April 2013

Resigned: 19 November 2021

Bryan K.

Position: Director

Appointed: 08 April 2013

Resigned: 15 April 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Sean D. The abovementioned PSC and has 75,01-100% shares.

Sean D.

Notified on 8 April 2017
Nature of control: 75,01-100% shares

Company previous names

Warnersol No 15 April 15, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-04-08
filed on: 8th, April 2024 		Free Download (3 pages)

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