THE SECRETS OF CALEDONIA CO. LTD

THE SECRETS OF CALEDONIA CO. LTD is an active private limited company, incorporated on 28 January 2019. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Edgefield Road, Loanhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE SECRETS OF CALEDONIA CO. LTD previously had the company name CALEDONIA SECRETS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC619471
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 18 UNIT F
Address Line 2EDGEFIELD ROAD
Post TownLOANHEAD
CountrySCOTLAND
PostcodeEH20 9TB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 19/03/2019 onwards:
THE SECRETS OF CALEDONIA CO. LTD
Prior to 19/03/2019:
CALEDONIA SECRETS LIMITED

Directors

(The company's officers)
DR MOON SIK CHANG
(~55 year old South Korean national)
8 UNIT F EDGEFIELD ROAD, LOANHEAD, EH20 9TB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2019

Connections

(Shared officers)
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)

THE SECRETS OF CALEDONIA CO. LTD: Maps

Maps show the location of the postcode of the registered office, EH20 9TB.

Map of THE SECRETS OF CALEDONIA CO. LTD at local scale
Map of THE SECRETS OF CALEDONIA CO. LTD at local scale
Map of THE SECRETS OF CALEDONIA CO. LTD at district scale
Map of THE SECRETS OF CALEDONIA CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9TB

Other companies with registered offices in EH20 9TB:

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)