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CALEDONIAN TAPE CONVERTORS LIMITED

CALEDONIAN TAPE CONVERTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIAN TAPE CONVERTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072562
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN TAPE CONVERTORS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CALEDONIAN TAPE CONVERTORS LIMITED located?

    Registered Office Address
    10 Ardross Street
    IV3 5NS Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN TAPE CONVERTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN TAPE CONVECTORS LIMITEDMar 22, 1988Mar 22, 1988
    BEE GRADE TAPES LIMITEDSep 18, 1980Sep 18, 1980

    What are the latest accounts for CALEDONIAN TAPE CONVERTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CALEDONIAN TAPE CONVERTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for CALEDONIAN TAPE CONVERTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS Scotland to 10 Ardross Street Inverness IV3 5NS on Feb 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,133
    		SH01

    Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on Feb 03, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 10,133
    		SH01
    View All Filings

    Who are the officers of CALEDONIAN TAPE CONVERTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Morag
    5 Urquhart Road
    IV15 9PE Dingwall
    Ross Shire
    		Secretary
    5 Urquhart Road
    IV15 9PE Dingwall
    Ross Shire
    		British534160001
    HART, Ian
    5 Urquhart Road
    IV15 9PE Dingwall
    Ross Shire
    		Director
    5 Urquhart Road
    IV15 9PE Dingwall
    Ross Shire
    		ScotlandBritishDirector534170001
    HART, Morag
    5 Urquhart Road
    IV15 9PE Dingwall
    Ross Shire
    		Director
    5 Urquhart Road
    IV15 9PE Dingwall
    Ross Shire
    		ScotlandBritishDirector534160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN TAPE CONVERTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Hart
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Jan 31, 2017
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Hart
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		Jan 31, 2017
    Ardross Street
    IV3 5NS Inverness
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0