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CALEDON NEWTON LIMITED

CALEDON NEWTON LIMITED

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

    • Overview

    Company NameCALEDON NEWTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALEDON NEWTON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALEDON NEWTON LIMITED located?

    Registered Office Address
    1 Hill Street
    EH2 3JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDON NEWTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CALEDON NEWTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Satisfaction of charge SC5090650002 in full

    		4 pagesMR04

    Satisfaction of charge SC5090650001 in full

    		1 pagesMR04

    Notification of Robert John Wotherspoon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Robert William Wotherspoon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registration of charge SC5090650002, created on Mar 29, 2017

    		7 pagesMR01

    Total exemption full accounts made up to Jun 30, 2016

    		8 pagesAA

    Registration of charge SC5090650001, created on Mar 14, 2017

    		5 pagesMR01

    Appointment of Mr Robert William Wotherspoon as a director on Mar 01, 2017

    		2 pagesAP01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALEDON NEWTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, Robert William
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		ScotlandBritish226127670001
    WOTHERSPOON, Robert John
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		ScotlandBritish161858620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDON NEWTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Wotherspoon
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert William Wotherspoon
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CALEDON NEWTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 29, 2017
    Delivered On Apr 01, 2017
    		Satisfied
    Brief description
    11-12 newton terrace, glasgow. GLA144751.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2017Registration of a charge (MR01)
    • Oct 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 14, 2017
    Delivered On Mar 20, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2017Registration of a charge (MR01)
    • Oct 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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