General information

Name:

Cauldhame Ltd

Office Address:

Farries, Kirk & Mcvean Dumfries Enterprise Park DG1 3SJ Heathhall

Number: SC266350

Incorporation date: 2004-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Cauldhame was created on 2004-04-13 as a Private Limited Company. This business's registered office could be found at Heathhall on Farries, Kirk & Mcvean, Dumfries Enterprise Park. Should you need to reach the firm by mail, its postal code is DG1 3SJ. The office registration number for Cauldhame Limited is SC266350. Its current name is Cauldhame Limited. This business's previous clients may know it as Blp 2004-38, which was in use until 2005-08-02. This business's classified under the NACE and SIC code 74990 - Non-trading company. 2022-04-30 is the last time when company accounts were reported.

David D. is the firm's single managing director, that was assigned to lead the company on 2004-04-29. In order to support the directors in their duties, this firm has been using the skills of KIRK F. as a secretary since 2005.

David D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cauldhame Limited 2005-08-02
  • Blp 2004-38 Limited 2004-04-13

Financial data based on annual reports

Company staff

KIRK F.

Role: Secretary

Appointed: 08 June 2005

Latest update: 2 February 2024

David D.

Role: Director

Appointed: 29 April 2004

Latest update: 2 February 2024

People with significant control

David D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 5th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5th January 2015
Annual Accounts 5th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5th January 2016
Annual Accounts 10th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 7th January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 7th January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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