CAROLINE CONGLOMERATES LIMITED

Overview

Company Name	CAROLINE CONGLOMERATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC244532
Jurisdiction	Scotland
Date of Creation	Feb 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAROLINE CONGLOMERATES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAROLINE CONGLOMERATES LIMITED located?

Registered Office Address	123 St Clair Street KY1 2BS Kirkcaldy Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAROLINE CONGLOMERATES LIMITED?

Previous Company Names
Company Name	From	Until
CRUSHSTYLE LIMITED	Feb 24, 2003	Feb 24, 2003

What are the latest accounts for CAROLINE CONGLOMERATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAROLINE CONGLOMERATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for CAROLINE CONGLOMERATES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Satisfaction of charge SC2445320001 in full	1 pages	MR04

Apr 14, 2025	Satisfaction of charge SC2445320002 in full	1 pages	MR04

Apr 14, 2025	Satisfaction of charge SC2445320003 in full	1 pages	MR04

Apr 14, 2025	Satisfaction of charge SC2445320004 in full	1 pages	MR04

Mar 06, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 17, 2023	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to 123 st Clair Street Kirkcaldy Fife KY1 2BS on Apr 17, 2023	1 pages	AD01

Feb 28, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 19, 2021	Confirmation statement made on Feb 24, 2021 with updates	5 pages	CS01

Apr 19, 2021	Director's details changed for Anne Mcphail on Feb 23, 2021	2 pages	CH01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Apr 03, 2019	Termination of appointment of Caroline Cruickshank as a director on Jul 02, 2018	1 pages	TM01

Apr 03, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 07, 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Apr 07, 2017	1 pages	AD01

Mar 17, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CAROLINE CONGLOMERATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Alexander 14 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	Apr 01, 2003		Secretary	14 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife		British		Retail Director	89849690001
CRUICKSHANK, Alexander 14 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	Apr 01, 2003		Director	14 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	United Kingdom	British	1958-12	Retail Director	89849690001
MCPHAIL, Anne 6 Aros Field East Comrie PH6 2GA Crieff Wemyss House Perthshire United Kingdom	Apr 01, 2003		Director	6 Aros Field East Comrie PH6 2GA Crieff Wemyss House Perthshire United Kingdom		British	1962-1	Retail Manager	89815080002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 2003	Apr 01, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CRUICKSHANK, Alexander 10 Dean Park Court KY2 6XN Kirkcaldy Fife	Jun 18, 2003	Dec 07, 2005	Director	10 Dean Park Court KY2 6XN Kirkcaldy Fife		British	1927-7	None	90851950001
CRUICKSHANK, Caroline 6 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Jun 18, 2003	Jul 02, 2018	Director	6 Long Craig Walk KY1 1SJ Kirkcaldy Fife		British	1926-1	Director	90852020002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 2003	Apr 01, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAROLINE CONGLOMERATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Mcphail 6 Aros Field East PH6 2GA Comrie Wemyss House Perthshire United Kingdom	Apr 06, 2016	6 Aros Field East PH6 2GA Comrie Wemyss House Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Cruickshank Victoria Road KY1 2SD Kirkcaldy 14 Braehead House Fife United Kingdom	Apr 06, 2016	Victoria Road KY1 2SD Kirkcaldy 14 Braehead House Fife United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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