CALEDONIA POTATO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CALEDONIA POTATO HOLDINGS LTD
COMPANY NUMBER
SC089102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
31/07/1984
(40 years and 4 months old)
WEBSITE
www.caithnesspotatoes.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2018
15/07/2020
CAITHNESS POTATOES HOLDING LTD
View all previous names
PERTH
PH2 9QF
Telephone: 01738446723
TPS: Yes
Old Fargie Farm
Glenfarg
PERTH
PH2 9QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA POTATO HOLDINGS LTD | Active - Accounts Filed | View Report |
| CALEDONIA POTATOES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Fiona Kirsteen Blackie Smillie (927273894) has left the board |
| 21/08/2024 | New Board Member Fiona Fraser Doig (932624551) Appointed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIA POTATO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA POTATO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA POTATO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2006 - Present (18 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/08/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1990 - 30/06/2004 (13 years and 6 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/12/1990 - 03/12/2003 (12 years and 11 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
21/12/1990 - 30/01/2006 (15 years and 1 months) Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA POTATO HOLDINGS LTD | Active - Accounts Filed | View Report |
| CALEDONIA POTATOES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Fiona Kirsteen Blackie Smillie (927273894) has left the board |
| 21/08/2024 | New Board Member Fiona Fraser Doig (932624551) Appointed |
| 05/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 27/09/2021 | Michael James McDiarmid (915139847) has left the board |
| 22/12/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Fiona Kirsteen Blackie Smillie (927273894) Appointed |
| 05/08/2020 | Gavin Bain Dunnett (905135904) has left the board |
| 05/08/2020 | Gordon Charles Smillie (905042233) has left the board |
| 05/08/2020 | Ian Paul Guindi (904335277) has left the board |
| 07/04/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/03/2015 | Michael James McDiarmid (915884767) has left the board |
| 25/03/2015 | New Board Member Michael James McDiarmid (915139847) Appointed |
| 23/03/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Board Member Michael James McDiarmid (915884767) Appointed |
| 08/01/2013 | New Annual Return filed |
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