General information

Name:

Caledonia Casks Ltd

Office Address:

Station Street Rothes AB38 7AD Aberlour

Number: SC622967

Incorporation date: 2019-03-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the beginning of Caledonia Casks Limited, a firm located at Station Street, Rothes in Aberlour. This means it's been five years Caledonia Casks has existed in the business, as the company was started on 2019-03-01. The firm registration number is SC622967 and the zip code is AB38 7AD. The firm listed name change from Caledonian Casks to Caledonia Casks Limited took place on 2019-03-22. The enterprise's SIC code is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. Caledonia Casks Ltd released its latest accounts for the period that ended on Monday 31st October 2022. The firm's most recent annual confirmation statement was released on Tuesday 28th February 2023.

That business owes its achievements and permanent progress to two directors, who are Richard F. and Richard F., who have been running the company since 2022.

  • Previous company's names
  • Caledonia Casks Limited 2019-03-22
  • Caledonian Casks Limited 2019-03-01

Company staff

Richard F.

Role: Director

Appointed: 23 November 2022

Latest update: 21 April 2024

Richard F.

Role: Director

Appointed: 01 March 2019

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Richard F. has substantial control or influence over the company. Forsyths Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aberlour at Station Street, Rothes, AB38 7AD and was registered as a PSC under the reg no Sc062416.

Richard F.
Notified on 1 March 2019
Nature of control:
substantial control or influence
Forsyths Ltd
Address: Morayshire Copperworks Station Street, Rothes, Aberlour, AB38 7AD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc062416
Notified on 22 March 2019
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th February 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 46170 :
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