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CALEDONIAN COLLECTABLES LTD.

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CALEDONIAN COLLECTABLES LTD.

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Key Data

Status

Active

Company No.

SC416329

Incorporation date

06/02/2012

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1 East Craibstone Street, Aberdeen AB11 6YQCopy
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See on map
Latest events (Record since 06/02/2012)
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (5 pages)
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-22
View PDF (3 pages)
dot icon28/01/2025
Change of details for Mrs Alena Wren as a person with significant control on 2025-01-22
View PDF (2 pages)
dot icon28/01/2025
Change of details for Mr Brice Dylan Wren as a person with significant control on 2025-01-22
View PDF (2 pages)
dot icon20/12/2024
Change of details for Mrs Alena Wren as a person with significant control on 2024-09-23
View PDF (2 pages)
dot icon20/12/2024
Change of details for Mr Brice Dylan Wren as a person with significant control on 2024-09-23
View PDF (2 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-09-23
View PDF (3 pages)
dot icon10/12/2024
Change of share class name or designation
View PDF (2 pages)
dot icon04/12/2024
Resolutions
View PDF (2 pages)
dot icon04/12/2024
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon03/11/2021
Notification of Alena Wren as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon30/10/2021
Satisfaction of charge SC4163290002 in full
View PDF (1 pages)
dot icon28/10/2021
All of the property or undertaking has been released from charge SC4163290002
View PDF (1 pages)
dot icon04/08/2021
Director's details changed for Mr Brice Dylan Wren on 2021-04-26
View PDF (2 pages)
dot icon04/08/2021
Director's details changed for Mrs Alena Wren on 2021-04-26
View PDF (2 pages)
dot icon04/08/2021
Change of details for Mr Brice Dylan Wren as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon21/05/2021
Resolutions
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon21/05/2020
Satisfaction of charge SC4163290001 in full
View PDF (1 pages)
dot icon20/05/2020
Registration of charge SC4163290002, created on 2020-05-05
View PDF (28 pages)
dot icon20/05/2020
Registration of charge SC4163290001, created on 2020-05-05
View PDF (28 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon07/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon11/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Director's details changed for Mrs Alena Wren on 2012-05-01
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Mr Brice Dylan Wren on 2012-03-23
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Mrs Alena Wren on 2012-03-23
View PDF (2 pages)
dot icon24/02/2012
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (3 pages)
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-02-06
View PDF (3 pages)
dot icon15/02/2012
Resolutions
View PDF (21 pages)
dot icon07/02/2012
Termination of appointment of James and George Collie as a secretary
View PDF (1 pages)
dot icon07/02/2012
Termination of appointment of Innes Miller as a director
View PDF (1 pages)
dot icon07/02/2012
Appointment of Mrs Alena Wren as a director
View PDF (2 pages)
dot icon07/02/2012
Appointment of Mr Brice Dylan Wren as a director
View PDF (2 pages)
dot icon06/02/2012
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£272.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
463.32K
-
0.00
272.00
-
2023
3
463.32K
-
0.00
272.00
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

463.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

272.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JAMES AND GEORGE COLLIE
Corporate Secretary
06/02/2012 - 06/02/2012
82
Mr Brice Dylan Wren
Director
06/02/2012 - Present
3
Miller, Innes Richard
Director
06/02/2012 - 06/02/2012
78
Mrs Alena Wren
Director
06/02/2012 - Present
-

Persons with Significant Control

2
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 CALEDONIAN COLLECTABLES LTD.

CALEDONIAN COLLECTABLES LTD. is an(a) Active company incorporated on 06/02/2012 with the registered office located at 1 East Craibstone Street, Aberdeen AB11 6YQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN COLLECTABLES LTD.?

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CALEDONIAN COLLECTABLES LTD. is currently Active. It was registered on 06/02/2012 .

Where is CALEDONIAN COLLECTABLES LTD. located?

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CALEDONIAN COLLECTABLES LTD. is registered at 1 East Craibstone Street, Aberdeen AB11 6YQ.

What does CALEDONIAN COLLECTABLES LTD. do?

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CALEDONIAN COLLECTABLES LTD. operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does CALEDONIAN COLLECTABLES LTD. have?

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CALEDONIAN COLLECTABLES LTD. had 3 employees in 2023.

What is the latest filing for CALEDONIAN COLLECTABLES LTD.?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.