Caledonia Charters Limited is a private limited company registered at Skybrae House, 28 David Street, Stonehaven AB39 2AL. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Andrew B., appointed on 30 November 2017. Director Rachael B., appointed on 30 November 2017.
Switching the focus to secretaries, we can name: Rachael B., appointed on 30 November 2017.
The company is categorised as "sea and coastal passenger water transport" (SIC: 50100). According to official database there was a change of name on 2023-09-11 and their previous name was Stonehaven Sea Safari Limited.
The last confirmation statement was filed on 2022-11-29 and the due date for the following filing is 2023-12-13. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Skybrae House |
| Office Address2 | 28 David Street |
| Town | Stonehaven |
| Post code | AB39 2AL |
| Country of origin | United Kingdom |
| Registration Number | SC582810 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st March |
| Company age | 7 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 | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2017
Position: Secretary
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rachael B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachael B.
| Notified on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stonehaven Sea Safari | September 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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