CALEDONIA CATERING LTD.

CALEDONIA CATERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALEDONIA CATERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331279
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA CATERING LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is CALEDONIA CATERING LTD. located?

    Registered Office Address
    135 Culduthel Road
    IV2 4EF Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA CATERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CALEDONIA CATERING LTD.?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for CALEDONIA CATERING LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3312790002 in full

    1 pagesMR04

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 55
    SH01

    Director's details changed for Mark Lawless on Sep 22, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Registration of charge SC3312790002, created on Nov 25, 2014

    5 pagesMR01

    Who are the officers of CALEDONIA CATERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLESS, Mark
    Oakville, 13 Fettes Road
    IV2 7UH Ardersier
    Inverness Shire
    Secretary
    Oakville, 13 Fettes Road
    IV2 7UH Ardersier
    Inverness Shire
    Irish125257490001
    LAWLESS, Mark
    Oakville, 13 Fettes Road
    IV2 7UH Ardersier
    Inverness Shire
    Director
    Oakville, 13 Fettes Road
    IV2 7UH Ardersier
    Inverness Shire
    United KingdomIrish125257490001
    LAWSON, Donald Sinclair
    Feithlinn Dalfaber Road
    PH22 1QU Aviemore
    Inverness Shire
    Director
    Feithlinn Dalfaber Road
    PH22 1QU Aviemore
    Inverness Shire
    ScotlandBritish58111590001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    ABURROW, Nicolas
    Cnoc Grianach
    Balvaird Road
    IV6 7QX Muir Of Ord
    Director
    Cnoc Grianach
    Balvaird Road
    IV6 7QX Muir Of Ord
    ScotlandBritish111028720001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CALEDONIA CATERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Sinclair Lawson
    Culduthel Road
    IV2 4EF Inverness
    135
    Apr 06, 2016
    Culduthel Road
    IV2 4EF Inverness
    135
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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