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CALLERHEUGH LIMITED - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC418144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint
- 65 Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- CATLIN, Stephen John Oakley
- DOWLEY, Laurence Justin
- Company secretaries
- HMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-28
- Age Of Company 2012-02-28 12 years
- SIC/NACE
- 03120
Ownership
- Beneficial Owners
- Mr Stephen John Oakley Catlin
- Mr Laurence Justin Dowley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-28
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CALLERHEUGH LIMITED Company Description
- CALLERHEUGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC418144. Its current trading status is "live". It was registered 2012-02-28. It has declared SIC or NACE codes as "03120". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-28.It can be contacted at Citypoint .
Get CALLERHEUGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callerheugh Limited - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
- 2012-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-03-11) - CH01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-05-01) - CH01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-27) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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change-account-reference-date-company-previous-shortened (2013-05-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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capital-allotment-shares (2013-02-28) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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incorporation-company (2012-02-28) - NEWINC