CALEDONIAN CLOTHING COMPANY LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
CALEDONIAN CLOTHING COMPANY LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
CALEDONIAN CLOTHING COMPANY LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: SC133702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN CLOTHING COMPANY LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: SC133702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN CLOTHING COMPANY LIMITED - LOANHEAD
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BORTHWICK VIEW
LOANHEAD
MIDLOTHIAN
EH20 9QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE IRVINE NIVEN | Apr 1964 | British | Director | 1991-09-30 | CURRENT |
| LAWRENCE IRVINE NIVEN | Secretary | 2013-09-15 | CURRENT | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-09-02 UNTIL 1991-09-30 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-09-02 UNTIL 1991-09-30 | RESIGNED | ||
| DERICK RODIER | Feb 1959 | British | Director | 2007-03-01 UNTIL 2008-06-20 | RESIGNED |
| PAMELA JANE IRVINE BARR | May 1968 | British | Director | 1996-10-29 UNTIL 2009-02-27 | RESIGNED |
| DAVID IRVINE NIVEN | Oct 1966 | British | Director | 1991-12-30 UNTIL 2017-02-26 | RESIGNED |
| GRAHAM IRVINE NIVEN | May 1937 | Director | 1991-09-30 UNTIL 2013-09-15 | RESIGNED | |
| HUGH MUIRHEAD | Jul 1941 | British | Director | 1991-12-30 UNTIL 1995-03-10 | RESIGNED |
| GRAHAM IRVINE NIVEN | May 1937 | Secretary | 1991-09-30 UNTIL 2013-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Irvine Niven | 2016-04-06 - 2017-02-26 | 10/1966 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |
| Mr Lawrence Irvine Niven | 2016-04-06 | 4/1964 | Loanhead Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALEDONIAN_CLOTHING_COMPA - Accounts | 2024-04-30 | 31-12-2023 | £4,184 Cash £-58,297 equity |
| CALEDONIAN_CLOTHING_COMPA - Accounts | 2023-09-30 | 31-12-2022 | £2,692 Cash £-58,129 equity |
| Caledonian Clothing Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 31-12-2021 | £-39,981 equity |
| CALEDONIAN_CLOTHING_COMPA - Accounts | 2017-09-30 | 31-12-2016 | £-28,948 equity |