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Prime Caledonia Company Ltd

Prime Caledonia Company Ltd is an active company incorporated on 10 May 2024 with the registered office located in St. Andrews, Fife. Prime Caledonia Company Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC810081
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 10 February 2026 (3 months remaining)
Address
Kinburn Castle
Doubledykes Road
St. Andrews
Fife
KY16 9DR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Construction • Filipino • Lives in Philippines • Born in Jan 1973
Director • PSC • Filipino • Lives in Philippines • Born in Dec 1973
Director • Non-Executive Director • Filipino • Lives in Philippines • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Monde Nissin (UK) Limited
Marjorie Tiu Lao is a mutual person.
Active
Financials
Prime Caledonia Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Marjorie Tiu Lao Resigned
5 Months Ago on 31 May 2025
Ms Marjorie Tiu Lao Details Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Genevieve Tanada Laogan (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Benedict Tiu Laogan (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Incorporated
1 Year 5 Months Ago on 10 May 2024
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Documents
Termination of appointment of Marjorie Tiu Lao as a director on 31 May 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Marjorie Tiu Lao on 3 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 9 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 9 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Change of details for Mr Benedict Tiu Laogan as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Repayment History
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