CAALHOLD LIMITED
CAALHOLD LIMITED is an active private limited company, incorporated on 13 March 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CAALHOLD LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC500423 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 VALENTINE COURT |
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Address Line 2 | DUNSINANE INDUSTRIAL ESTATE |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD2 3QB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CAALHOLD LIMITED
Directors
(The company's officers)
ALISON HOGG
(~62 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
- Current Director
- Gives occupation as REGISTERED NURSE
- Usually resident in SCOTLAND
Appointed on 13/03/2015
MRS CATHERINE HELEN HOGG
(~60 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
- Current Director
- Gives occupation as REGISTERED NURSE
- Usually resident in SCOTLAND
Appointed on 13/03/2015
MR JAMES MCGEARY HOGG
(~66 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/06/2023
Shareholders
(Persons of Significant Control)
Ms Alison Hogg
(~62 year old British national)
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Catherine Helen Hogg
(~60 year old British national)
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS CATHERINE HELEN HOGG
- MR JAMES MCGEARY HOGG
- MRS CATHERINE HELEN HOGG
- MR JAMES MCGEARY HOGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAALHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, DD2 3QB.
Map of CAALHOLD LIMITED at local scale
Map of CAALHOLD LIMITED at district scale
More Companies in DD2 3QB
Other companies with registered offices in DD2 3QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)