THE CALEDONIAN CHEESE COMPANY LIMITED
Overview
| Company Name | THE CALEDONIAN CHEESE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152610 |
| 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 THE CALEDONIAN CHEESE COMPANY LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
- Butter and cheese production (10512) / Manufacturing
- Manufacture of other milk products (10519) / Manufacturing
Where is THE CALEDONIAN CHEESE COMPANY LIMITED located?
| Registered Office Address | The Creamery Commerce Road Stranraer |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CALEDONIAN CHEESE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (285) LIMITED | Aug 22, 1994 | Aug 22, 1994 |
What are the latest accounts for THE CALEDONIAN CHEESE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CALEDONIAN CHEESE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for THE CALEDONIAN CHEESE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Director's details changed for Ms Naigee Gopal on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David John Chatters on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Naigee Gopal on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David John Chatters on Jan 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Michael David John Chatters as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hugues Bernard Meaudre as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Termination of appointment of David Venus & Company Llp as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018 | 2 pages | AP04 | ||
Termination of appointment of Mark Garfield Taylor as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of THE CALEDONIAN CHEESE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| CHATTERS, Michael David John | Director | 65-71 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom | England | British | Director | 270257040001 | ||||||||
| GOPAL, Naigee | Director | 65-71 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom | England | British | Finance Director | 136661790003 | ||||||||
| FLINT, David | Secretary | 152 Bath Street G2 4TB Glasgow | British | 35387900001 | ||||||||||
| IRVINE, Douglas Forbes | Secretary | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||||||
| POWELL-COOK, Neale Alan | Secretary | Babylon Lane Lower Kingswood KT20 6UY Tadworth 23 Kingswood Grange Surrey | British | Finance Director | 129374200001 | |||||||||
| DAVID VENUS & COMPANY LLP | Secretary | 42-50 Hersham Road KT12 1RZ Walton-On-Thames Ashley Park House Surrey United Kingdom |
| 131429630001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 34893920004 | |||||||||||
| CAIRNS, Joseph Thomas Francis | Director | 14 Fernhill Road PH2 7BE Perth | Scotland | United Kingdom | Company Director | 44890480002 | ||||||||
| CHRISTIE, Robin Henry | Director | The Airlour Monreith DG8 9LA Port William | Scotland | British | Farmer | 135330001 | ||||||||
| DEGLI ANTONI, Filippo | Director | 3 Kensington Road G12 9LE Glasgow | Italian | Company Director | 121895120001 | |||||||||
| DICKSON, Ian | Director | 152 Bath Street G2 4TB Glasgow | British | Solicitor | 40011830001 | |||||||||
| EVANS, Rory Ian Ross | Director | Penkiln Garlieston DG8 8AB Newton Stewart Wigtownshire | United Kingdom | British | Farmer | 42216540001 | ||||||||
| FLINT, David | Director | 152 Bath Street G2 4TB Glasgow | British | Solicitor | 35387900001 | |||||||||
| GLOVER, Matthew | Director | 20 Laigh Row Port Logan DG9 9NG Stranraer Dumfries Galloway | United Kingdom | British | Managing Director | 101699160002 | ||||||||
| HASSALL, Norman | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | United Kingdom | British | Group Finance Director | 13575660002 | ||||||||
| IRVINE, Douglas Forbes | Director | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | Cheese Merchant | 104622570001 | |||||||||
| IRVINE, Hugh Mclelland | Director | Trynlaw House KA1 5PY Symington Ayrshire | Scotland | British | Cheese Merchants | 724420001 | ||||||||
| IRVINE, John Alastair | Director | The Coyle House KA6 5JY Sundrum Ayr | British | Cheese Factor | 104622710001 | |||||||||
| MCLAREN, James Christie | Director | 3 Kerrington Crescent Barnhill DD5 2TS Dundee Tayside | British | Company Director | 54428350001 | |||||||||
| MEAUDRE, Hugues Bernard | Director | 60 High Street Redhill RH1 1SH Surrey Red Central England England | England | French | Director | 248936530001 | ||||||||
| POWELL-COOK, Neale Alan | Director | Babylon Lane Lower Kingswood KT20 6UY Tadworth 23 Kingswood Grange Surrey | United Kingdom | British | Finance Director | 129374200001 | ||||||||
| SMITH, Andrew James | Director | Quayside 6 Waters Edge ME15 6SG Maidstone Kent | England | British | Business Director | 102736440001 | ||||||||
| TAYLOR, Mark Garfield | Director | High Street Red Central RH1 1SH Redhill 60 Surrey United Kingdom | United Kingdom | British | Managing Director | 189741560001 | ||||||||
| VERNON, Anthony John | Director | Haslington Hall Haslington CW1 5TJ Crewe Cheshire | British | Chairman | 4249660001 |
Who are the persons with significant control of THE CALEDONIAN CHEESE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lactalis Mclelland Limited | Apr 06, 2016 | Commerce Road DG9 7DA Stranraer The Creamery Scotland Scotland | No | ||||||||||
| |||||||||||||
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