Callerheugh Limited, Edinburgh
Callerheugh Limited is a private limited company. Situated at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, the aforementioned 8 years old company was incorporated on 2012-02-28 and is classified as "manufacture electricity distribution etc." (Standard Industrial Classification code: 3120).2 directors can be found in this firm: Laurence D. (appointed on 15 March 2012), Stephen C. (appointed on 15 March 2012).
| About | |
|---|---|
| Name: Callerheugh Limited | |
| Number: SC418144 | |
| Incorporation date: 2012-02-28 | |
| End of financial year: 30 November |
| Address: |
Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD |
| SIC code: |
3120 - Manufacture electricity distribution etc. |
Company staff
People with significant control
Stephen C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Current Assets | 40,576 | 34,064 | 39,775 | 34,728 | 35,567 | 35,607 | 34,694 | 33,863 |
| Fixed Assets | - | - | 265,895 | 265,895 | 265,895 | 265,895 | 265,895 | 265,895 |
| Total Assets Less Current Liabilities | 141,312 | 136,621 | 134,753 | 130,881 | 129,250 | 126,944 | 123,281 | 120,992 |
| Number Shares Allotted | - | 6 | 6 | - | - | - | - | - |
| Shareholder Funds | 141,312 | 136,621 | 134,753 | 130,881 | 129,250 | - | - | - |
The target date for Callerheugh Limited confirmation statement filing is 2021-03-14. The latest confirmation statement was submitted on 2020-02-28. The deadline for the next annual accounts filing is 31 August 2020. Most current accounts filing was filed for the time up to 30 November 2018.
2 persons of significant control are reported in the official register, namely: Stephen C. that has 1/2 or less of shares, 1/2 or less of voting rights. Laurence D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 28, 2020 filed on: 4th, March 2020 | confirmation statement |
Free Download
(3 pages)
|
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