Chapterhouse Caledonia Limited. Head office in Midlothian. Check Director.

Chapterhouse Caledonia Limited, Midlothian

Chapterhouse Caledonia Limited is a private limited company. Previously, it was called Lothian Shelf (197) Limited (changed on 2004-05-26). Situated at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ, this 20 years old company was incorporated on 2004-04-13 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this firm: James Y. (appointed on 26 October 2023), Lauren S. (appointed on 26 October 2023), Alexandra K. (appointed on 26 October 2023).

About
Name: Chapterhouse Caledonia Limited
Number: SC266294
Incorporation date: 2004-04-13
End of financial year: 30 September


Address:	50 Lothian Road Edinburgh Midlothian EH3 9WJ
SIC code:	74990 - Non-trading company

Company staff

The target date for Chapterhouse Caledonia Limited confirmation statement filing is 2024-04-21. The most current confirmation statement was submitted on 2023-04-07. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

Company filing

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Type		Free download
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Oct 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 19th, August 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 10th Dec 2021 filed on: 20th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Dec 2021 filed on: 20th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 15th, July 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 19th, February 2019 \| accounts	Free Download (13 pages)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Apr 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 15th, March 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 1st, June 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 19th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
AP01	On Fri, 19th May 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 15th Nov 2016 filed on: 24th, January 2017 \| officers	Free Download (1 page)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 19th, May 2016 \| accounts	Free Download (12 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Jan 2015 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Jan 2015 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 1.00 GBP capital
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Jan 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 17th, February 2015 \| accounts	Free Download (12 pages)
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 9th Jan 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 26th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 12th, February 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 18th Jan 2013 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 14th May 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 14th May 2012 new director was appointed. filed on: 14th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, February 2012 \| accounts	Free Download (11 pages)
AP01	On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 15th Nov 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 9th, February 2011 \| accounts	Free Download (11 pages)
CH01	On Tue, 13th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Apr 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 13th Apr 2010 filed on: 17th, May 2010 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Sep 2005 filed on: 14th, May 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 26th, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, March 2009 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 16th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 15th May 2006 annual return
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 15th May 2006 annual return
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
288a	On Thu, 23rd Sep 2004 New secretary appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Sep 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Sep 2004 New secretary appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed lothian shelf (197) LIMITEDcertificate issued on 26/05/04 filed on: 26th, May 2004 \| change of name
CERTNM	Company name changed lothian shelf (197) LIMITEDcertificate issued on 26/05/04 filed on: 26th, May 2004 \| change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 24th, May 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 24th, May 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 24th, May 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 24th, May 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 24th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, May 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
288b	On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (22 pages)

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