Caledonia Watch Company Limited AYR


Caledonia Watch Company started in year 2015 as Private Limited Company with registration number SC506282. The Caledonia Watch Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ayr at 6 Miller Road. Postal code: KA7 2AY. Since 2021/11/12 Caledonia Watch Company Limited is no longer carrying the name Kettlez Kartel.

The firm has one director. Sohail S., appointed on 1 June 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Haris S., Eliot S. and others listed below. There were no ex secretaries.

Caledonia Watch Company Limited Address / Contact

Office Address 6 Miller Road
Town Ayr
Post code KA7 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC506282
Date of Incorporation Tue, 19th May 2015
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Sohail S.

Position: Director

Appointed: 01 June 2020

Haris S.

Position: Director

Appointed: 01 June 2020

Resigned: 26 January 2022

Eliot S.

Position: Director

Appointed: 19 May 2015

Resigned: 16 December 2019

Fraser G.

Position: Director

Appointed: 19 May 2015

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats researched, there is Sohail S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Haris S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sohail S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sohail S.

Notified on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Haris S.

Notified on 12 November 2021
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Sohail S.

Notified on 12 November 2021
Ceased on 12 November 2021
Nature of control: significiant influence or control

Sohail S.

Notified on 1 June 2020
Ceased on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eliot S.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: 25-50% shares

Company previous names

Kettlez Kartel November 12, 2021
Sfeng July 23, 2021
Strathclyde Marine Hardware August 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-03-312022-03-312023-03-31
Net Worth3030      
Balance Sheet
Cash Bank On Hand 303030303092 52883 856
Current Assets     30114 528270 356
Debtors      22 000 
Net Assets Liabilities 303030303064 02682 784
Other Debtors      22 000 
Property Plant Equipment       1 644
Total Inventories       186 500
Cash Bank In Hand3030      
Net Assets Liabilities Including Pension Asset Liability3030      
Reserves/Capital
Shareholder Funds3030      
Other
Description Principal Activities      47 77047 770
Accrued Liabilities Deferred Income       10 114
Accumulated Depreciation Impairment Property Plant Equipment       383
Average Number Employees During Period     222
Bank Borrowings Overdrafts      18 254 
Creditors      50 502189 216
Fixed Assets       1 644
Increase From Depreciation Charge For Year Property Plant Equipment       383
Net Current Assets Liabilities     3064 02681 140
Other Creditors      18 255150 757
Property Plant Equipment Gross Cost       2 027
Taxation Social Security Payable      32 24728 345
Total Additions Including From Business Combinations Property Plant Equipment       2 027
Total Assets Less Current Liabilities     3064 02682 784
Number Shares Allotted303030303030  
Par Value Share111111  
Share Capital Allotted Called Up Paid3030      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/10
filed on: 13th, December 2023
Free Download (3 pages)

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