CALEDONIA WATCH COMPANY LIMITED
6 MILLER ROAD, AYR KA7 2AY- Active
- Private Limited Company
- Company No. SC506282
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA WATCH COMPANY LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in AYR. CALEDONIA WATCH COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 9 years 9 months and 6 days.
| Name | CALEDONIA WATCH COMPANY LIMITED |
|---|---|
| Company number | SC506282 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MILLER ROAD AYR KA7 2AY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sohail Husain Shah Nationality: British |
Dates: Friday, November 12, 2021 - Friday, November 12, 2021
significant influence or control
significant influence or control as firm
|
| Mr Sohail Husain Shah Nationality: British |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Haris Shah Nationality: British |
Dates: Friday, November 12, 2021 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sohail Husain Shah Nationality: British |
Dates: Monday, June 1, 2020 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eliot Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against CALEDONIA WATCH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA WATCH COMPANY LIMITED | 19 May 2015 |
| STRATHCLYDE MARINE HARDWARE LTD | 21 Aug 2019 |
| SFENG LIMITED | 23 Jul 2021 |
| KETTLEZ KARTEL LIMITED | 12 Nov 2021 |