Caledonia Portfolio Realisations Limited

General information

Name:

Caledonia Portfolio Realisations Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC109288

Incorporation date: 1988-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is Wed, 17th Feb 1988. Registered under number SC109288, the firm is registered as a Private Limited Company. You can reach the office of the company during its opening times at the following location: 1 George Square, G2 1AL Glasgow. It 's been seventeen years from the moment The company's name is Caledonia Portfolio Realisations Limited, but till 2007 the business name was W L Ventures and before that, up till Tue, 8th Dec 1998 the company was known as Lothian Enterprise. It means this company used three different names. The firm's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. The latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Fri, 25th Aug 2023.

Regarding this particular company, the full range of director's obligations have so far been fulfilled by Trevor B. who was selected to lead the company nine years ago. Since 2007 Carolyn S., had been performing the duties for the following company up to the moment of the resignation on Wed, 6th May 2015. Furthermore another director, including Geoffrey T. quit in November 2015. Another limited company has been appointed as one of the secretaries of this company: Gbac Limited.

  • Previous company's names
  • Caledonia Portfolio Realisations Limited 2007-04-10
  • W L Ventures Limited 1998-12-08
  • Lothian Enterprise Limited 1988-02-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2018

Address: 83-85 Shambles Street, Barnsley, S70 2SB, England

Latest update: 28 March 2024

Trevor B.

Role: Director

Appointed: 01 October 2015

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Braveheart Investment Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at George Square, G2 1AL and was registered as a PSC under the reg no Sc247376.

Braveheart Investment Group Plc
Address: 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority Companies Act 2006 United Kingdom Law
Legal form Public Limited Company
Country registered Scotland
Place registered Register Of Companies Scotland
Registration number Sc247376
Notified on 30 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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