CAPERCAILLIE HOLDINGS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-23 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-23 with no updates

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10/05/2210 May 2022 Change of details for Rory Grant Gordon as a person with significant control on 2022-04-23

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10/05/2210 May 2022 Change of details for Ms Elizabeth Flora Gordon as a person with significant control on 2022-04-23

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10/05/2210 May 2022 Director's details changed for Ms Elizabeth Flora Gordon on 2022-04-23

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10/05/2210 May 2022 Director's details changed for Rory Grant Gordon on 2022-04-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CESSATION OF 22 NOMINEES LIMITED AS A PSC

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY GRANT GORDON

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORA GORDON

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GORDON

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09/08/199 August 2019 DIRECTOR APPOINTED ELIZABETH FLORA GORDON

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09/08/199 August 2019 DIRECTOR APPOINTED RORY GRANT GORDON

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR EWAN HENDERSON

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25/07/1925 July 2019 11/07/19 STATEMENT OF CAPITAL GBP 500

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL

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16/05/1916 May 2019 DIRECTOR APPOINTED MR PETER GRANT GORDON

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16/05/1916 May 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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16/05/1916 May 2019 DIRECTOR APPOINTED MR EWAN JOHN HENDERSON

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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