CALEDONIA CASKS LIMITED
STATION STREET, ROTHES, ABERLOUR AB38 7AD- Active
- Private Limited Company
- Company No. SC622967
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA CASKS LIMITED was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in ABERLOUR. CALEDONIA CASKS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 8 months and 7 days.
| Name | CALEDONIA CASKS LIMITED |
|---|---|
| Company number | SC622967 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION STREET ROTHES ABERLOUR AB38 7AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Forsyths Ltd Station Street, Rothes, AB38 7AD |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Ernest Forsyth Nationality: British |
Dates: Friday, March 1, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA CASKS LIMITED | 01 Mar 2019 |
| CALEDONIAN CASKS LIMITED | 22 Mar 2019 |