General information

Name:

Caldwell Tower Limited

Office Address:

Cala Sona Fearnan PH15 2PG Aberfeldy

Number: SC584923

Incorporation date: 2018-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caldwell Tower is a company located at PH15 2PG Aberfeldy at Cala Sona. This enterprise has been registered in year 2018 and is established as reg. no. SC584923. This enterprise has been operating on the UK market for six years now and the last known status is active. The enterprise's Standard Industrial Classification Code is 55209 which means Other holiday and other collective accommodation. The business latest filed accounts documents were submitted for the period up to 31st January 2023 and the most recent annual confirmation statement was submitted on 4th January 2023.

There seems to be a team of two directors controlling this particular firm at the moment, specifically Ian D. and Jeffrey A. who have been carrying out the directors tasks for four years. To help the directors in their tasks, this particular firm has been using the skills of Ian D. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 09 July 2020

Latest update: 18 April 2024

Ian D.

Role: Secretary

Appointed: 09 July 2020

Latest update: 18 April 2024

Jeffrey A.

Role: Director

Appointed: 11 May 2018

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian D.
Notified on 5 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeffrey A.
Notified on 6 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith K.
Notified on 6 January 2018
Ceased on 13 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 7 February 2019
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2019-10-31
Date Approval Accounts 7 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 4th Jan 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
6
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