CALEDONIAN COLLECTABLES LTD.
Overview
| Company Name | CALEDONIAN COLLECTABLES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC416329 |
| 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 COLLECTABLES LTD.?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is CALEDONIAN COLLECTABLES LTD. located?
| Registered Office Address | 1 East Craibstone Street AB11 6YQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN COLLECTABLES LTD.?
| Company Name | From | Until |
|---|---|---|
| GLENESK COUNTRY HOUSE HOTEL LIMITED | Feb 06, 2012 | Feb 06, 2012 |
What are the latest accounts for CALEDONIAN COLLECTABLES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEDONIAN COLLECTABLES LTD.?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN COLLECTABLES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Brice Dylan Wren as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Alena Wren as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Brice Dylan Wren as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Alena Wren as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Notification of Alena Wren as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Satisfaction of charge SC4163290002 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge SC4163290002 | 1 pages | MR05 | ||||||||||||||
Director's details changed for Mr Brice Dylan Wren on Apr 26, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Alena Wren on Apr 26, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Brice Dylan Wren as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Who are the officers of CALEDONIAN COLLECTABLES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WREN, Alena | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Scotland | British | 166508420003 | |||||||||||
| WREN, Brice Dylan | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Scotland | British | 166508170003 | |||||||||||
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
| MILLER, Innes Richard | Director | Denwood AB15 6JF Aberdeen 16a United Kingdom | Scotland | British | 803790003 |
Who are the persons with significant control of CALEDONIAN COLLECTABLES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alena Wren | Nov 01, 2021 | East Craibstone Street AB11 6YQ Aberdeen 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brice Dylan Wren | Apr 06, 2016 | East Craibstone Street AB11 6YQ Aberdeen 1 | No |
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