CHAPTERHOUSE CALEDONIA LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
CHAPTERHOUSE CALEDONIA LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CHAPTERHOUSE CALEDONIA LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHAPTERHOUSE CALEDONIA LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHAPTERHOUSE CALEDONIA LIMITED - MIDLOTHIAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (197) LIMITED (until 26/05/2004)
LOTHIAN SHELF (197) LIMITED (until 26/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA SOPHIE KAZI | May 1991 | British | Director | 2023-10-26 | CURRENT |
MRS LAUREN MICHELLE SALKELD | Nov 1985 | British | Director | 2023-10-26 | CURRENT |
SHANE MICHAEL HOLLYWOOD | Jul 1968 | British | Director | 2016-09-21 | CURRENT |
MR JAMES WILLIAM YATES | Jun 1972 | British | Director | 2023-10-26 | CURRENT |
OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2004-05-21 | CURRENT | ||
PETER BYRNE | Aug 1966 | British | Director | 2004-05-21 UNTIL 2015-01-09 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-04-13 UNTIL 2004-05-21 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-04-13 UNTIL 2004-05-21 | RESIGNED | ||
MR ALAN OKE DART | Jun 1956 | Director | 2005-02-25 UNTIL 2011-10-10 | RESIGNED | |
LAUREN MICHELLE SALKELD | Nov 1985 | British | Director | 2017-05-19 UNTIL 2021-12-10 | RESIGNED |
ASHLEY MARCUS VARDON | Oct 1979 | British | Director | 2016-07-01 UNTIL 2018-04-27 | RESIGNED |
MR PHILIP ANDREW BOLTON | May 1963 | Irish | Director | 2012-05-03 UNTIL 2013-01-15 | RESIGNED |
CHARLOTTE CRUICKSHANK | Jul 1979 | British | Director | 2018-04-27 UNTIL 2023-10-26 | RESIGNED |
SHANE MICHAEL HOLLYWOOD | Jul 1968 | British | Director | 2015-01-09 UNTIL 2016-07-01 | RESIGNED |
MRS CLAIRE LOUISE LE BROCQ | Feb 1975 | British | Director | 2015-01-09 UNTIL 2021-12-10 | RESIGNED |
MRS CLAIRE LOUISE LE BROCQ | Feb 1975 | British | Director | 2013-01-15 UNTIL 2015-01-09 | RESIGNED |
MRS CLAIRE LOUISE LE BROCQ | Feb 1975 | British | Director | 2011-07-22 UNTIL 2012-05-03 | RESIGNED |
MICHAEL HENRY RICHARDSON | Apr 1955 | British, | Director | 2004-05-21 UNTIL 2016-09-21 | RESIGNED |
MICHAEL ROBINSON | May 1962 | British | Director | 2005-02-25 UNTIL 2017-05-19 | RESIGNED |