CALEDONIA PLAY LTD
Overview
| Company Name | CALEDONIA PLAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150409 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA PLAY LTD?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is CALEDONIA PLAY LTD located?
| Registered Office Address | Old Mill South Street Milnathort KY13 9XB Kinross Tayside Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA PLAY LTD?
| Company Name | From | Until |
|---|---|---|
| RADWAY CONTINENTAL LIMITED | Oct 13, 1994 | Oct 13, 1994 |
| BELLAKIT LIMITED | Apr 22, 1994 | Apr 22, 1994 |
What are the latest accounts for CALEDONIA PLAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIA PLAY LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA PLAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr James Ian Bruce Jones as a person with significant control on Jun 25, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Ian Bruce Jones as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for James Ian Bruce-Jones on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kathleen Isabella Craig as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Bruce Jones as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Bruce- Jones as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from , Drumbog House Drum, Kinross, KY13 0UN, Scotland to Old Mill South Street Milnathort Kinross Tayside KY13 9XB on Jan 07, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kathleen Isabella Craig as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Ian Bruce Jones as a person with significant control on Apr 27, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Jane Bruce Jones on May 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to Old Mill South Street Milnathort Kinross Tayside KY13 9XB on May 31, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of CALEDONIA PLAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Kathleen Isabella | Secretary | South Street Milnathort KY13 9XB Kinross Old Mill Tayside Scotland | 330932590001 | |||||||
| BRUCE-JONES, James Ian | Director | South Street Milnathort KY13 9XB Kinross Old Mill Tayside Scotland | Scotland | British | 49265430006 | |||||
| CRAIG, Kathleen Isabella | Director | South Street Milnathort KY13 9XB Kinross Old Mill Tayside Scotland | Scotland | British | 317785360001 | |||||
| BRUCE- JONES, Sarah | Secretary | Drumbog Drum KY13 0UN Kinross | British | 44473840003 | ||||||
| HAMILTON, Caroline Elizabeth | Secretary | Cairns Farm EH27 8DH Kirknewton West Lothian | British | 103512930001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh | 38051430002 | |||||||
| BRUCE JONES, Sarah Jane | Director | Drum KY13 0UN Kinross Drumbog House Perth & Kinross Scotland | Scotland | British | 109517120001 | |||||
| DALLA MURA, Bart Wallace | Director | Epwell Grounds OX15 6HF Banbury Oxfordshire | England | British | 113217530001 | |||||
| QUEENSFERRY FORMATIONS LIMITED | Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 38453560001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 38453550001 |
Who are the persons with significant control of CALEDONIA PLAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ian Bruce Jones | Oct 13, 2016 | South Street Milnathort KY13 9XB Kinross Old Mill Tayside Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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