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 Number | SC619471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 UNIT F |
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Address Line 2 | EDGEFIELD ROAD |
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Post Town | LOANHEAD |
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Country | SCOTLAND |
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Postcode | EH20 9TB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)