CANDHO ONE LIMITED
Overview
| Company Name | CANDHO ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155908 |
| 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 CANDHO ONE LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is CANDHO ONE LIMITED located?
| Registered Office Address | 29 George Street Bathgate EH48 1PG West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANDHO ONE 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 CANDHO ONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CANDHO ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Notification of Graham Pattison Irvine as a person with significant control on Mar 24, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of David Borrowman as a person with significant control on Mar 24, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Haig Borrowman as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CANDHO ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAESAR & HOWIE | Secretary | George Street EH48 1PQ Bathgate 29 West Lothian United Kingdom |
| 20360001 | ||||||||||
| IRVINE, Graham Pattison | Director | 29 George Street Bathgate EH48 1PG West Lothian | Scotland | British | Solicitor | 185718930001 | ||||||||
| BORROWMAN, David Haig | Director | 8 Muckhart Road FK14 7AE Dollar Clackmannanshire | Scotland | British | Solicitor | 116941900002 | ||||||||
| KLAYMAN, Ivor David | Director | 18 Tantallon Place EH9 1NZ Edinburgh Midlothian | Scotland | British | Solicitor | 20380001 | ||||||||
| MCFARLANE, Peter | Director | 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife | Scotland | British | Solicitor | 65000370003 | ||||||||
| SHAW, Robert William | Director | Highrig Torphichen EH48 4LW Bathgate West Lothian | British | Solicitor | 20370001 |
Who are the persons with significant control of CANDHO ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Pattison Irvine | Mar 24, 2021 | 29 George Street Bathgate EH48 1PG West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Borrowman | Feb 01, 2017 | 29 George Street Bathgate EH48 1PG West Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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