CALEDONIA CASKS LIMITED

Key Data

Status

Active

Company No.

SC622967

Incorporation date

01/03/2019

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2019)

06/04/2026

Cessation of Richard Ernest Forsyth as a person with significant control on 2026-04-06

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

04/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (45 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (40 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (41 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

23/11/2022

Appointment of Mr Richard Forsyth as a director on 2022-11-23

View PDF (2 pages)

07/11/2022

Termination of appointment of David Philip Simpson as a director on 2022-10-31

View PDF (1 pages)

02/08/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (9 pages)

02/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

01/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (38 pages)

01/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (9 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (38 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

04/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (38 pages)

27/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

27/04/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

02/11/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (6 pages)

02/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (35 pages)

28/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

28/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

28/08/2020

Second filing of Confirmation Statement dated 2020-02-29

View PDF (7 pages)

16/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

03/06/2019

Registration of charge SC6229670001, created on 2019-05-24

View PDF (16 pages)

22/03/2019

Change of details for Forsyths Ltd as a person with significant control on 2019-03-22

View PDF (2 pages)

22/03/2019

Change of details for Mr Richard Ernest Forsyth as a person with significant control on 2019-03-22

View PDF (2 pages)

22/03/2019

Notification of Forsyths Ltd as a person with significant control on 2019-03-22

View PDF (2 pages)

22/03/2019

Resolutions

View PDF (3 pages)

01/03/2019

Current accounting period shortened from 2020-03-31 to 2019-10-31

View PDF (1 pages)

01/03/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/02/2027

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forsyth, Richard Ernest	Director	01/03/2019 - Present	33
Simpson, David Philip	Director	01/03/2019 - 31/10/2022	2
Forsyth, Richard	Director	23/11/2022 - Present	19

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALEDONIA CASKS LIMITED

CALEDONIA CASKS LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at Station Street, Rothes, Aberlour, Moray AB38 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA CASKS LIMITED?

CALEDONIA CASKS LIMITED is currently Active. It was registered on 01/03/2019 .

Where is CALEDONIA CASKS LIMITED located?

CALEDONIA CASKS LIMITED is registered at Station Street, Rothes, Aberlour, Moray AB38 7AD.

What does CALEDONIA CASKS LIMITED do?

CALEDONIA CASKS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for CALEDONIA CASKS LIMITED?

The latest filing was on 06/04/2026: Cessation of Richard Ernest Forsyth as a person with significant control on 2026-04-06.