CALEDON TELFER HOUSE LTD
Overview
| Company Name | CALEDON TELFER HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC454012 |
| 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 CALEDON TELFER HOUSE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEDON TELFER HOUSE LTD located?
| Registered Office Address | 1 Hill Street EH2 3JP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDON TELFER HOUSE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2019 |
| Next Accounts Due On | Jul 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for CALEDON TELFER HOUSE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2021 |
| Next Confirmation Statement Due | Jul 22, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2020 |
| Overdue | Yes |
What are the latest filings for CALEDON TELFER HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert William Wotherspoon as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew David Landsburgh as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander David Jarvie as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stuart David Moffat as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila C D Low as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert William Wotherspoon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Stuart David Moffat as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander David Jarvie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sheila C D Low as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CALEDON TELFER HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOTHERSPOON, Robert John | Director | Hill Street EH2 3JP Edinburgh 1 United Kingdom | Scotland | British | 161858620001 | |||||
| JARVIE, John Alexander David | Director | Hill Street EH2 3JP Edinburgh 1 United Kingdom | Scotland | British | 180300460001 | |||||
| LANDSBURGH, Andrew David | Director | Hill Street EH2 3JP Edinburgh 1 United Kingdom | United Kingdom | British | 109410910003 | |||||
| LOW, Sheila C D | Director | Hill Street EH2 3JP Edinburgh 1 United Kingdom | Scotland | British | 1048510005 | |||||
| MOFFAT, John Stuart David | Director | Hill Street EH2 3JP Edinburgh 1 United Kingdom | Scotland | British | 162226400002 | |||||
| WOTHERSPOON, Robert William | Director | Hill Street EH2 3JP Edinburgh 1 United Kingdom | England | British | 88476680003 |
Who are the persons with significant control of CALEDON TELFER HOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Wotherspoon | Apr 06, 2016 | Hill Street EH2 3JP Edinburgh 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert William Wotherspoon | Apr 06, 2016 | Hill Street EH2 3JP Edinburgh 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