Caberfeidh Limited

General information

Name:

Caberfeidh Ltd

Office Address:

C/o Anderson Anderson & Brown Llp 133 Finnieston Street G3 8HB Glasgow

Number: SC140268

Incorporation date: 1992-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC140268 is the registration number used by Caberfeidh Limited. It was registered as a Private Limited Company on 15th September 1992. It has been on the British market for thirty two years. The firm can be gotten hold of in C/o Anderson Anderson & Brown Llp 133 Finnieston Street in Glasgow. The office's zip code assigned to this place is G3 8HB. This company's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-09-15.

Within the following limited company, the full range of director's duties have so far been carried out by Colin S. who was assigned to lead the company in 1993 in March. The limited company had been led by James Y. until 31st March 1993. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Anne S. as a secretary since the appointment on 31st March 1993.

Financial data based on annual reports

Company staff

Anne S.

Role: Secretary

Appointed: 31 March 1993

Latest update: 3 March 2024

Colin S.

Role: Director

Appointed: 31 March 1993

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Colin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 29 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 29 June 2013
Annual Accounts 20 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2013

Address:

Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2014

Address:

Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2015

Address:

Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2016

Address:

Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

Accountant/Auditor,
2012 - 2015

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
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