Caledin Ltd. Head office in Arbroath. Check Director.

Caledin Ltd, Arbroath

Caledin Ltd is a private limited company. Previously, it was named Cici Couture Ltd (changed on 2015-08-20). Located at Bank Flat Gardyne Street, Friockheim, Arbroath DD11 4SG, the above-mentioned 14 years old enterprise was incorporated on 2010-04-14 and is categorised as "other building completion and finishing" (SIC code: 43390).
1 director can be found in the firm: Stuart R. (appointed on 11 December 2018).

About
Name: Caledin Ltd
Number: SC376770
Incorporation date: 2010-04-14
End of financial year: 30 August


Address:	Bank Flat Gardyne Street Friockheim Arbroath DD11 4SG
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Stuart R.

16 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Allan W.

14 February 2024 - 26 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart R.

11 December 2018 - 12 February 2024

Nature of control:	right to appoint and remove directors

Allan W.

13 July 2017 - 11 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-08-30	2021-08-30	2022-08-30
Current Assets	-	-	-	-	-	-	-	-	4,741	4,045	12,076
Fixed Assets	-	-	-	-	-	-	-	-	-	-	362
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	4,150	2,546	4,443
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The date for Caledin Ltd confirmation statement filing is 2023-12-02. The most recent confirmation statement was sent on 2022-11-18. The deadline for the next accounts filing is 30 May 2024. Previous accounts filing was submitted for the time up until 30 August 2022.

4 persons of significant control are indexed in the Companies House, namely: Stuart R. that owns over 3/4 of shares, 3/4 to full of voting rights. Allan W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on 2023-12-23 filed on: 26th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2023-12-23 filed on: 26th, December 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-12-11) of a secretary filed on: 19th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 19th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-11-18 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-30 filed on: 29th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-11-18 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-30 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-11-18 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-30 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-09-22 filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021 \| gazette	Free Download (1 page)
AD01	New registered office address Bank Flat Gardyne Street Friockheim Arbroath DD11 4SG. Change occurred on 2021-02-25. Company's previous address: Birniebraes Colliston Firthmuir Arbroath Angus DD11 2QP Scotland. filed on: 25th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-13 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-04-14 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2020-04-30 to 2020-08-30 filed on: 15th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-14 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-11 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-11 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-11 filed on: 11th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-12-11 filed on: 11th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-12-11 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-14 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-14 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017 \| gazette	Free Download (1 page)
AD01	New registered office address Birniebraes Colliston Firthmuir Arbroath Angus DD11 2QP. Change occurred on 2017-07-06. Company's previous address: 30-34 Reform Street Dundee DD1 1RJ. filed on: 6th, July 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
CH01	On 2016-06-06 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed cici couture LTDcertificate issued on 20/08/15 filed on: 20th, August 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-03: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 24th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 3rd, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-06-29 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
CERTNM	Company name changed plan it-build it LTD.certificate issued on 24/08/11 filed on: 24th, August 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-08-24 change of name
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-08-22 filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-22 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-04-14: 2.00 GBP filed on: 16th, July 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2010-07-09 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-18 filed on: 18th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2010 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
The Railway (friockheim) Ltd
Cairndene Limited
Factorywiz Uk Ltd
Kinnell Homes Limited


60 Mile Inn Ltd
Scm Engineering Services Limited
Tollview Services Ltd

Find other company