CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
Overview
| Company Name | CALEDONIAN CONCEPTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310846 |
| 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 CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CALEDONIAN CONCEPTS (SCOTLAND) LIMITED located?
| Registered Office Address | Ord House Cradlehall Business Park IV2 5GH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN CONCEPTS (SCOTLAND) 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 | Jan 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH Scotland to Ord House Cradlehall Business Park Inverness IV2 5GH on Jan 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Notification of London Marathon Events Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Malcolm John Gairn Sutherland as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Caroline Sophie Sutherland as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Jeanette Sau Man Wong as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hugh William Brasher as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Malcolm John Gairn | Secretary | Cradlehall Business Park IV2 5GH Inverness Alder House Scotland | British | 141459510001 | ||||||
| BRASHER, Hugh William | Director | Great Dover Street SE1 4YB London 190 England | United Kingdom | British | Chief Executive Officer | 303846100001 | ||||
| SUTHERLAND, Caroline Sophie | Director | Cradlehall Business Park IV2 5GH Inverness Alder House Scotland | Scotland | British | Events Organiser | 141459520002 | ||||
| SUTHERLAND, Malcolm John Gairn | Director | Cradlehall Business Park IV2 5GH Inverness Alder House Scotland | Scotland | British | Events Organiser | 141459510002 | ||||
| WONG, Jeanette Sau Man | Director | Great Dover Street SE1 4YB London 190 England | England | British | Chief Financial Officer | 277154210002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of CALEDONIAN CONCEPTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Marathon Events Limited | Oct 28, 2024 | Great Dover Street SE1 4YB London 190 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Gairn Sutherland | Oct 24, 2016 | Cradlehall Business Park IV2 5GH Inverness Alder House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Sophie Sutherland | Oct 24, 2016 | Cradlehall Business Park IV2 5GH Inverness Alder House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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