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CALADERO SCOTLAND LIMITED

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CALADERO SCOTLAND LIMITED

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Key Data

Status

Dissolved

Company No.

SC315033

Incorporation date

22/01/2007

Size

Small

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

Registered address

Arran House, 15d Skye Road, Prestwick, Ayrshire KA9 2TACopy
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Latest events (Record since 22/01/2007)
dot icon21/10/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/04/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/01/2025
Termination of appointment of Richard Christopher William Faulkner as a director on 2024-06-30
View PDF (1 pages)
dot icon07/01/2025
Cessation of Richard Faulkner as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon07/01/2025
Notification of Manuel Jacinto Rodriguez Garrocho as a person with significant control on 2024-06-30
View PDF (2 pages)
dot icon21/02/2024
Registered office address changed from C/O Mclay Mcallister & Mcgibbon 19 Wellington Square Ayr KA7 1EZ to Arran House 15D Skye Road Prestwick Ayrshire KA9 2TA on 2024-02-21
View PDF (1 pages)
dot icon21/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon29/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon05/05/2023
Notification of Richard Faulkner as a person with significant control on 2023-03-02
View PDF (2 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon31/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon26/04/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon31/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon04/03/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon09/03/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon03/03/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (4 pages)
dot icon03/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon13/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Director's details changed for Richard Christopher William Faulkner on 2014-01-20
View PDF (2 pages)
dot icon03/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon04/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Appointment of Mr Domingo Rodriguez Infantes as a director
View PDF (2 pages)
dot icon05/04/2012
Appointment of Mr Manuel Jacinto Rodriguez Garrocho as a director
View PDF (2 pages)
dot icon29/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon08/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon17/09/2010
Termination of appointment of David Robertson as a secretary
View PDF (1 pages)
dot icon17/09/2010
Termination of appointment of David Robertson as a director
View PDF (1 pages)
dot icon12/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Secretary's details changed for David Robertson on 2010-01-22
View PDF (1 pages)
dot icon12/03/2010
Director's details changed for Richard Christopher William Faulkner on 2010-01-22
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for David Corbett Robertson on 2010-01-22
View PDF (2 pages)
dot icon21/01/2010
Appointment of David Robertson as a secretary
View PDF (3 pages)
dot icon06/01/2010
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon03/07/2009
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE
View PDF (1 pages)
dot icon09/02/2009
Appointment terminated secretary hms secretaries LIMITED
View PDF (1 pages)
dot icon03/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon14/02/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon14/02/2007
Director resigned
View PDF (1 pages)
dot icon14/02/2007
Director resigned
View PDF (1 pages)
dot icon14/02/2007
New director appointed
View PDF (2 pages)
dot icon14/02/2007
New director appointed
View PDF (2 pages)
dot icon12/02/2007
Resolutions
View PDF (0 pages)
dot icon12/02/2007
Resolutions
View PDF (0 pages)
dot icon12/02/2007
Resolutions
View PDF (1 pages)
dot icon09/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/01/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

18
2022
change arrow icon-57.53 % *

* during past year

Cash in Bank

£96,116.00

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
22/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
838.91K
-
0.00
226.31K
-
2022
18
1.21M
-
0.00
96.12K
-
2022
18
1.21M
-
0.00
96.12K
-

Employees

2022

Employees

18 Descended-14 % *

Net Assets(GBP)

1.21M £Ascended44.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.12K £Descended-57.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMS SECRETARIES LIMITED
Nominee Director
22/01/2007 - 08/02/2007
297
HMS SECRETARIES LIMITED
Nominee Secretary
22/01/2007 - 07/02/2009
297
HMS DIRECTORS LIMITED
Nominee Director
22/01/2007 - 08/02/2007
157
Mr Manuel Jacinto Rodriguez Garrocho
Director
03/04/2012 - Present
-
Infantes, Domingo Rodriguez
Director
03/04/2012 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALADERO SCOTLAND LIMITED

CALADERO SCOTLAND LIMITED is an(a) Dissolved company incorporated on 22/01/2007 with the registered office located at Arran House, 15d Skye Road, Prestwick, Ayrshire KA9 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CALADERO SCOTLAND LIMITED?

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CALADERO SCOTLAND LIMITED is currently Dissolved. It was registered on 22/01/2007 and dissolved on 21/10/2025.

Where is CALADERO SCOTLAND LIMITED located?

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CALADERO SCOTLAND LIMITED is registered at Arran House, 15d Skye Road, Prestwick, Ayrshire KA9 2TA.

What does CALADERO SCOTLAND LIMITED do?

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CALADERO SCOTLAND LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

How many employees does CALADERO SCOTLAND LIMITED have?

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CALADERO SCOTLAND LIMITED had 18 employees in 2022.

What is the latest filing for CALADERO SCOTLAND LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via compulsory strike-off.