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CALEDONIA WILL SERVICES LIMITED

CALEDONIA WILL SERVICES LIMITED

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

    • Overview

    Company NameCALEDONIA WILL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338023
    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 WILL SERVICES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is CALEDONIA WILL SERVICES LIMITED located?

    Registered Office Address
    31 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA WILL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CALEDONIA WILL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for CALEDONIA WILL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 22a Rutland Square Edinburgh EH1 2BB to 31 Rutland Square Edinburgh EH1 2BW on Feb 25, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Withdrawal of a person with significant control statement on Jun 23, 2020

    		2 pagesPSC09

    Notification of Raymond Adam Burnie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		10 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CALEDONIA WILL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNIE, Raymond Adam
    Feus
    PH3 1DG Auchterarder
    46
    Perthshire
    		Director
    Feus
    PH3 1DG Auchterarder
    46
    Perthshire
    		ScotlandScottishWill Writer128387540001
    BURNIE, Elspeth Davina
    Feus
    PH3 1DG Auchterarder
    46
    Perthshire
    		Secretary
    Feus
    PH3 1DG Auchterarder
    46
    Perthshire
    		British128387590001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA WILL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Adam Burnie
    Feus
    PH3 1DG Auchterarder
    46
    Scotland
    		Apr 06, 2016
    Feus
    PH3 1DG Auchterarder
    46
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CALEDONIA WILL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017Jun 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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