CALADERO SCOTLAND LIMITED - AYR
| Company Profile | Company Filings |
Overview
CALADERO SCOTLAND LIMITED is a Private Limited Company from AYR and has the status: Active.
CALADERO SCOTLAND LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: SC315033. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALADERO SCOTLAND LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: SC315033. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALADERO SCOTLAND LIMITED - AYR
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
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
C/O MCLAY MCALLISTER & MCGIBBON
AYR
KA7 1EZ
This Company Originates in : United Kingdom
Previous trading names include:
HMS (688) LIMITED (until 09/02/2007)
HMS (688) LIMITED (until 09/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANUEL JACINTO RODRIGUEZ GARROCHO | Jan 1959 | Spanish | Director | 2012-04-03 | CURRENT |
| MR DOMINGO RODRIGUEZ INFANTES | Mar 1969 | Spanish | Director | 2012-04-03 | CURRENT |
| RICHARD CHRISTOPHER WILLIAM FAULKNER | Dec 1961 | British | Director | 2007-02-08 | CURRENT |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2007-01-22 UNTIL 2007-02-08 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-22 UNTIL 2007-02-08 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-22 UNTIL 2009-02-07 | RESIGNED | ||
| DAVID CORBETT ROBERTSON | Dec 1958 | British | Director | 2007-02-08 UNTIL 2010-07-31 | RESIGNED |
| DAVID ROBERTSON | British | Secretary | 2009-12-18 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Faulkner | 2023-03-02 | 12/1961 | Ayr | Significant influence or control |
| Distribuidora Mariscos Rodriguez, S.A. | 2016-04-06 - 2023-03-02 | Huelva | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caladero Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-12-2022 | £96,116 Cash £-1,207,518 equity |
| Caladero Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £226,314 Cash £-833,943 equity |
| Caladero Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £306,254 Cash £-536,149 equity |
| Caladero Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-12-2019 | £621,525 Cash £-293,608 equity |
| Caladero Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £585,483 Cash £-134,315 equity |
| Caladero Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £450,178 Cash £-98,238 equity |
| Caladero Scotland Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £440,569 Cash £-12,881 equity |