CAULDHAME LIMITED
HEATHHALL BLP 2004-38 LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC266350
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address FARRIES, KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUNFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of CAULDHAME LIMITED are www.cauldhame.co.uk, and www.cauldhame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cauldhame Limited is a Private Limited Company. The company registration number is SC266350. Cauldhame Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Cauldhame Limited is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dunfries Dg1 3sj. . FARRIES, KIRK & MCVEAN, Messrs is a Secretary of the company. DALRYMPLE, David Hew is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARRIES, KIRK & MCVEAN, Messrs
Appointed Date: 08 June 2005
Director
DALRYMPLE, David Hew
Appointed Date: 29 April 2004
62 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 13 April 2004
Secretary
TURCAN CONNELL WS
Resigned: 08 June 2005
Appointed Date: 29 April 2004
Nominee Director
BLP CREATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 13 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

The Hon David Hew Dalrymple
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAULDHAME LIMITED Events

27 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 33 more events
26 Jul 2004
Director resigned
26 Jul 2004
New secretary appointed
26 Jul 2004
New director appointed
03 May 2004
Registered office changed on 03/05/04 from: 80 george street edinburgh midlothian EH2 3BU
13 Apr 2004
Incorporation

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