CALEDONIAN LEASEHOLD OUTLETS LIMITED

Key Data

Status

Active

Company No.

SC447019

Incorporation date

08/04/2013

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2013)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

19/02/2024

Registration of charge SC4470190001, created on 2024-01-30

View PDF (15 pages)

19/02/2024

Registration of charge SC4470190002, created on 2024-02-15

View PDF (10 pages)

14/02/2024

Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

23/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

16/03/2023

Previous accounting period shortened from 2023-04-30 to 2022-10-31

View PDF (1 pages)

17/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

22/11/2021

Termination of appointment of Fiona Grycuk as a secretary on 2021-11-19

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

26/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

16/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

30/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

15/04/2013

Certificate of change of name

View PDF (3 pages)

15/04/2013

Termination of appointment of Bryan Kennedy as a director

View PDF (1 pages)

15/04/2013

Appointment of Fiona Grycuk as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Sean Hugh Doyle as a director

View PDF (2 pages)

15/04/2013

Registered office address changed from 26 George Square Edinburgh EH8 9LD on 2013-04-15

View PDF (1 pages)

08/04/2013

Incorporation

View PDF (18 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

08/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Doyle, Sean Hugh	Director	15/04/2013 - Present	19

Persons with Significant Control

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

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12/10/2004

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CALEDONIAN LEASEHOLD OUTLETS LIMITED

CALEDONIAN LEASEHOLD OUTLETS LIMITED is an(a) Active company incorporated on 08/04/2013 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN LEASEHOLD OUTLETS LIMITED?

CALEDONIAN LEASEHOLD OUTLETS LIMITED is currently Active. It was registered on 08/04/2013 .

Where is CALEDONIAN LEASEHOLD OUTLETS LIMITED located?

CALEDONIAN LEASEHOLD OUTLETS LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does CALEDONIAN LEASEHOLD OUTLETS LIMITED do?

CALEDONIAN LEASEHOLD OUTLETS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CALEDONIAN LEASEHOLD OUTLETS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.