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Caledon Polwarth Limited

Caledon Polwarth Limited is a dissolved company incorporated on 23 June 2015 with the registered office located in Edinburgh, City of Edinburgh. Caledon Polwarth Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC509063
Private limited company
Scottish Company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Hill Street
Edinburgh
EH2 3JP
Scotland
Same address since incorporation
Telephone
01312200416
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Director • PSC • PSC • British • Lives in Scotland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
RK Caledon Limited
Robert John Wotherspoon is a mutual person.
Active
Green Highland Investments Ltd
Robert John Wotherspoon is a mutual person.
Active
Aw Estates Limited
Robert John Wotherspoon is a mutual person.
Active
Glentruim Estate Limited
Robert John Wotherspoon is a mutual person.
Active
Caledon Properties Limited
Robert John Wotherspoon is a mutual person.
Active
Caledon Trongate Limited
Robert John Wotherspoon is a mutual person.
Active
Kilmartin Properties Limited
Robert John Wotherspoon is a mutual person.
Active
Caledon Telfer House Ltd
Robert John Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.7K
Decreased by £47.73K (-34%)
Total Liabilities
-£2.6K
Decreased by £46.85K (-95%)
Net Assets
£91.09K
Decreased by £877 (-1%)
Debt Ratio (%)
3%
Decreased by 32.19% (-92%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 3 Apr 2019
Micro Accounts Submitted
6 Years Ago on 1 Apr 2019
Andrew Jeffrey Semple Resigned
6 Years Ago on 1 Mar 2019
Douglas Simon Alan Innes Resigned
6 Years Ago on 1 Mar 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 12 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Sep 2018
Micro Accounts Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 3 Apr 2019
Micro company accounts made up to 30 June 2018
Submitted on 1 Apr 2019
Termination of appointment of Douglas Simon Alan Innes as a director on 1 March 2019
Submitted on 12 Mar 2019
Termination of appointment of Andrew Jeffrey Semple as a director on 1 March 2019
Submitted on 12 Mar 2019
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 11 Sep 2018
Confirmation statement made on 23 June 2018 with no updates
Submitted on 10 Sep 2018
Micro company accounts made up to 30 June 2017
Submitted on 22 Mar 2018
Repayment History
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