Caledonian Collectables Ltd. ABERDEEN


Caledonian Collectables started in year 2012 as Private Limited Company with registration number SC416329. The Caledonian Collectables company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at 1 East Craibstone Street. Postal code: AB11 6YQ. Since 2021-05-21 Caledonian Collectables Ltd. is no longer carrying the name Glenesk Country House Hotel.

The company has 2 directors, namely Alena W., Brice W.. Of them, Alena W., Brice W. have been with the company the longest, being appointed on 6 February 2012. As of 28 April 2024, there was 1 ex director - Innes M.. There were no ex secretaries.

Caledonian Collectables Ltd. Address / Contact

Office Address 1 East Craibstone Street
Town Aberdeen
Post code AB11 6YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC416329
Date of Incorporation Mon, 6th Feb 2012
Industry
Industry Other reservation service activities n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Alena W.

Position: Director

Appointed: 06 February 2012

Brice W.

Position: Director

Appointed: 06 February 2012

James And George Collie Llp

Position: Corporate Secretary

Appointed: 06 February 2012

Resigned: 06 February 2012

Innes M.

Position: Director

Appointed: 06 February 2012

Resigned: 06 February 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Alena W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Brice W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alena W.

Notified on 1 November 2021
Nature of control: significiant influence or control

Brice W.

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

Company previous names

Glenesk Country House Hotel May 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 147272
Debtors2 0271 171
Net Assets Liabilities-417 856-463 323
Property Plant Equipment69 20868 137
Total Inventories207 454196 000
Other
Accumulated Depreciation Impairment Property Plant Equipment69 19170 519
Average Number Employees During Period53
Creditors701 692728 903
Depreciation Rate Used For Property Plant Equipment 25
Increase From Depreciation Charge For Year Property Plant Equipment 1 328
Nominal Value Allotted Share Capital3333
Number Shares Issued Fully Paid 33
Other Creditors692 328722 349
Other Taxation Payable1 697252
Par Value Share 1
Property Plant Equipment Gross Cost138 399138 656
Total Additions Including From Business Combinations Property Plant Equipment 257
Trade Creditors Trade Payables7 6676 302
Useful Life Property Plant Equipment Years 3

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-06
filed on: 15th, February 2024
Free Download (3 pages)

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