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Caledonia Ice Cream Ltd

Caledonia Ice Cream Ltd is a dormant company incorporated on 8 September 2023 with the registered office located in Annan, Dumfries. Caledonia Ice Cream Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC781942
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
26 High Street
Annan
DG12 6AJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 2005
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Jun 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Drummuir Caledonia Ltd
Lisa Marie Irving, Jordan Hannah Murray, and 1 more are mutual people.
Active
Ea Irving Ventures Ltd
Lisa Marie Irving and Mr Darren Anthony Irving are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Notification of PSC Statement
7 Months Ago on 10 Apr 2025
Ethan Anthony Irving (PSC) Resigned
7 Months Ago on 25 Mar 2025
Darren Anthony Irving (PSC) Resigned
7 Months Ago on 25 Mar 2025
Lisa Marie Irving (PSC) Resigned
7 Months Ago on 25 Mar 2025
Miss Jordan Hannah Murray Appointed
7 Months Ago on 25 Mar 2025
Mrs Natasha Margaret Fox Appointed
7 Months Ago on 25 Mar 2025
Lisa Marie Irving Resigned
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Cessation of Lisa Marie Irving as a person with significant control on 25 March 2025
Submitted on 9 Apr 2025
Cessation of Darren Anthony Irving as a person with significant control on 25 March 2025
Submitted on 9 Apr 2025
Cessation of Ethan Anthony Irving as a person with significant control on 25 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Lisa Marie Irving as a director on 25 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Natasha Margaret Fox as a director on 25 March 2025
Submitted on 31 Mar 2025
Appointment of Miss Jordan Hannah Murray as a director on 25 March 2025
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Mar 2025
Repayment History
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