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Summary

Contact details

Officers8

Finance2

Documents34

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CALLERHEUGH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Feb 2012 (12 years ago)

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Summary

NameCALLERHEUGH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC418144
Incorporation Date28 Feb 2012 (12 years ago) / 2209 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, CITYPOINT, 65 HAYMARKET TERRACE, EH12 5HD

Officers

individual

IndividualUnited Kingdom

Mr Laurence Justin Dowley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen John Oakley Catlin

Person with significant control


Appointed on06 Apr 2016

Country of residenceBermuda

individual

IndividualUnited Kingdom

Catlin, Stephen John Oakley

Director


Appointed on15 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corfield, Richard Conyngham

Director


Appointed on15 Mar 2012

Resigned on23 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Tm Company Services Limited

Corporate Secretary


Appointed on28 Feb 2012

Resigned on28 Jan 2015

individual

IndividualUnited Kingdom

Hms Secretaries Limited

Corporate Secretary


Appointed on20 Feb 2015

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Financial reports

YearFixed assetsTotal equityOther
2021265,895 GBP
(~$365,679)
114,816 GBP
(~$157,904)
View full report
2020265,895 GBP
(~$340,964)
117,993 GBP
(~$151,305)
View full report

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Documents

DateNameTypeDocument
04 Nov 2022Accounts with accounts type micro entityAAView
09 Mar 2022Confirmation statement with no updatesCS01View
25 Jun 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is CALLERHEUGH LIMITED's headquarters?

CALLERHEUGH LIMITED's headquarters is located at SCOTLAND, EDINBURGH, CITYPOINT, 65 HAYMARKET TERRACE, EH12 5HD

What is CALLERHEUGH LIMITED's industry?

CALLERHEUGH LIMITED is in the industry of Freshwater fishing

What year was CALLERHEUGH LIMITED started?

CALLERHEUGH LIMITED was started in 2012

Sources: Companies House