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CALEDONIA PLAY LTD
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CALEDONIA PLAY LTD: Filings

    • Overview

    Company NameCALEDONIA PLAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150409
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALEDONIA PLAY LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Ian Bruce Jones as a person with significant control on Jun 25, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr James Ian Bruce Jones as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Director's details changed for James Ian Bruce-Jones on Jan 01, 2025

    		2 pagesCH01

    Appointment of Mrs Kathleen Isabella Craig as a secretary on Jan 01, 2025

    		2 pagesAP03

    Termination of appointment of Sarah Bruce Jones as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Sarah Bruce- Jones as a secretary on Dec 31, 2024

    		1 pagesTM02

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Kathleen Isabella Craig as a director on Jan 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr James Ian Bruce Jones as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Mrs Sarah Jane Bruce Jones on May 05, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2020

    		RES15

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    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 pagesAD01
    2345Next

    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