CHAPTERHOUSE CALEDONIA LIMITED

Key Data

Status

Dissolved

Company No.

SC266294

Incorporation date

13/04/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2026

Application to strike the company off the register

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

14/05/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

18/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

31/10/2023

Appointment of Mrs Alexandra Sophie Kazi as a director on 2023-10-26

View PDF (2 pages)

31/10/2023

Termination of appointment of Charlotte Cruickshank as a director on 2023-10-26

View PDF (1 pages)

31/10/2023

Appointment of Mr James William Yates as a director on 2023-10-26

View PDF (2 pages)

31/10/2023

Appointment of Mrs Lauren Michelle Salkeld as a director on 2023-10-26

View PDF (2 pages)

12/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

26/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

21/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

20/04/2022

Termination of appointment of Lauren Michelle Salkeld as a director on 2021-12-10

View PDF (1 pages)

20/04/2022

Termination of appointment of Claire Louise Le Brocq as a director on 2021-12-10

View PDF (1 pages)

15/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

19/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

30/04/2018

Termination of appointment of Ashley Marcus Vardon as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Appointment of Charlotte Cruickshank as a director on 2018-04-27

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

01/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

30/05/2017

Appointment of Lauren Michelle Salkeld as a director on 2017-05-19

View PDF (2 pages)

30/05/2017

Termination of appointment of Michael Robinson as a director on 2017-05-19

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

24/01/2017

Secretary's details changed for Bedell Secretaries Limited on 2016-11-15

View PDF (1 pages)

22/09/2016

Appointment of Mr Shane Michael Hollywood as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Termination of appointment of Michael Henry Richardson as a director on 2016-09-21

View PDF (1 pages)

01/07/2016

Termination of appointment of Shane Michael Hollywood as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Ashley Marcus Vardon as a director on 2016-07-01

View PDF (2 pages)

19/05/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

14/04/2016

Director's details changed for Michael Robinson on 2016-04-01

View PDF (2 pages)

14/04/2016

Director's details changed for Shane Michael Hollywood on 2015-01-09

View PDF (2 pages)

14/04/2016

Director's details changed for Michael Henry Richardson on 2016-04-01

View PDF (2 pages)

14/04/2016

Director's details changed for Mrs Claire Louise Le Brocq on 2015-01-09

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

15/04/2015

Appointment of Mrs Claire Louise Le Brocq as a director on 2015-01-09

View PDF (2 pages)

15/04/2015

Termination of appointment of Claire Louise Le Brocq as a director on 2015-01-09

View PDF (1 pages)

17/02/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

20/01/2015

Termination of appointment of Peter Byrne as a director on 2015-01-09

View PDF (2 pages)

20/01/2015

Appointment of Shane Hollywood as a director on 2015-01-09

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

26/02/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

22/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

12/02/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

18/01/2013

Appointment of Claire Louise Le Brocq as a director

View PDF (3 pages)

18/01/2013

Termination of appointment of Philip Bolton as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Claire Le Brocq as a director

View PDF (2 pages)

14/05/2012

Appointment of Philip Andrew Bolton as a director

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

03/02/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/11/2011

Termination of appointment of Alan Dart as a director

View PDF (2 pages)

15/11/2011

Appointment of Claire Louise Le Brocq as a director

View PDF (3 pages)

15/11/2011

Appointment of Mr Alan Oke Dart as a director

View PDF (2 pages)

15/11/2011

Appointment of Michael Robinson as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

09/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

18/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Peter Byrne on 2010-04-13

View PDF (2 pages)

18/05/2010

Director's details changed for Michael Henry Richardson on 2010-04-13

View PDF (2 pages)

17/05/2010

Secretary's details changed for Bedell Secretaries Limited on 2010-04-13

View PDF (1 pages)

14/05/2010

Secretary's details changed for Bedell Cristin Secretaries Limited on 2005-09-01

View PDF (1 pages)

26/02/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

29/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

16/05/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

22/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

09/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

15/05/2006

Return made up to 13/04/06; no change of members

View PDF (7 pages)

26/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

23/09/2004

New director appointed

View PDF (3 pages)

23/09/2004

New director appointed

View PDF (3 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Resolutions

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24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (22 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

30/09/2024

Next confirmation date

07/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHAPTERHOUSE CALEDONIA LIMITED

CHAPTERHOUSE CALEDONIA LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. There are currently 5 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 CHAPTERHOUSE CALEDONIA LIMITED?

CHAPTERHOUSE CALEDONIA LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 14/04/2026.

Where is CHAPTERHOUSE CALEDONIA LIMITED located?

CHAPTERHOUSE CALEDONIA LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does CHAPTERHOUSE CALEDONIA LIMITED do?

CHAPTERHOUSE CALEDONIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHAPTERHOUSE CALEDONIA LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.