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
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates February 28, 2020
filed on: 4th, March 2020 | confirmation statement
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