Caledonian Proteins Limited
SC356746
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 24/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 8 other boards
director · Since 24/07/2024
COMPANY DIRECTOR
IRISH · IRELAND · Age 65
Also on 6 other boards
Former
director · Resigned 01/04/2017
director · Resigned 24/07/2024
Persons with Significant Control
Dundas Chemical Company (Mosspark) Limited
Mosspark, Brasswell, Dumfries, DG1 4PH
Reg: Sc033544 · Companies House, Scotland · Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin Alexander Quinn
Ceased 06/04/2016
Change History
Active
Private Limited Company
MOSSPARK
DUMFRIES
Filing History49 filings
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
incorporation company