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CALEDONIA PORTFOLIO REALISATIONS LIMITED - 1 George Square, Glasgow, G2 1AL, Scotland, United Kingdom
Company Information
- Company registration number
- SC109288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Glasgow
- G2 1AL
- Scotland 1 George Square, Glasgow, G2 1AL, Scotland UK
Management
- Managing Directors
- BROWN, Trevor Edward
- Company secretaries
- GBAC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-17
- Age Of Company 1988-02-17 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Braveheart Investment Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- W L VENTURES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-08
- Last Date: 2021-08-25
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CALEDONIA PORTFOLIO REALISATIONS LIMITED Company Description
- CALEDONIA PORTFOLIO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC109288. Its current trading status is "live". It was registered 1988-02-17. It was previously called W L VENTURES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-30.It can be contacted at 1 George Square .
Get CALEDONIA PORTFOLIO REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Portfolio Realisations Limited - 1 George Square, Glasgow, G2 1AL, Scotland, United Kingdom
- 1988-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - AGREEMENT2
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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legacy (2021-01-08) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-14) - AA
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legacy (2019-10-14) - PARENT_ACC
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legacy (2019-10-14) - AGREEMENT2
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legacy (2019-10-14) - GUARANTEE2
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-04-30) - AP04
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legacy (2018-08-08) - GUARANTEE2
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legacy (2018-08-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-08) - AA
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change-to-a-person-with-significant-control (2018-08-21) - PSC05
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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legacy (2018-08-08) - PARENT_ACC
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-11) - AD01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-09-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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auditors-resignation-company (2016-03-30) - AUD
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accounts-with-accounts-type-full (2016-08-10) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-secretary-company-with-name (2013-12-03) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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termination-secretary-company-with-name (2012-01-09) - TM02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-23) - CH03
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change-person-director-company-with-change-date (2011-02-23) - CH01
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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resolution (2011-03-23) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-03-25) - 288b
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legacy (2009-03-25) - 288a
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auditors-resignation-company (2009-03-14) - AUD
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auditors-resignation-company (2009-03-12) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-23) - 363a
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auditors-resignation-company (2008-06-20) - AUD
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-15) - AA
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legacy (2007-04-16) - 288b
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certificate-change-of-name-company (2007-04-10) - CERTNM
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legacy (2007-04-16) - 288a
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legacy (2007-09-25) - 363a
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legacy (2007-04-16) - 287
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legacy (2007-09-25) - 353
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363a
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legacy (2006-02-06) - 287
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legacy (2006-02-06) - 353
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accounts-with-accounts-type-small (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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accounts-with-accounts-type-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-30) - AA
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legacy (2003-09-18) - 363s
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-small (2003-12-05) - AA
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-small (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-18) - AA
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-small (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288c
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legacy (1999-10-06) - 288a
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legacy (1999-05-05) - 288a
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accounts-with-accounts-type-small (1999-01-05) - AA
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legacy (1999-10-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-30) - AA
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legacy (1998-03-20) - 288a
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legacy (1998-04-22) - 288b
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legacy (1998-07-17) - 287
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legacy (1998-07-17) - 288b
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legacy (1998-03-27) - 288a
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legacy (1998-08-28) - 288b
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legacy (1998-09-03) - 363s
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resolution (1998-12-03) - RESOLUTIONS
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memorandum-articles (1998-12-03) - MEM/ARTS
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certificate-change-of-name-company (1998-12-08) - CERTNM
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legacy (1998-12-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-16) - 288b
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legacy (1997-10-07) - 363s
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legacy (1997-09-26) - 288b
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memorandum-articles (1997-06-13) - MEM/ARTS
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resolution (1997-06-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-05-08) - 288
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accounts-with-accounts-type-small (1996-01-10) - AA
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legacy (1996-05-24) - 288
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legacy (1996-09-18) - 363s
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legacy (1996-09-06) - 288
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legacy (1996-05-30) - 288
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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legacy (1995-10-06) - 288
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accounts-with-accounts-type-small (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-21) - 288
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legacy (1993-09-14) - 363s
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accounts-with-accounts-type-small (1993-12-19) - AA
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legacy (1993-11-01) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-17) - AA
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legacy (1992-09-10) - 363s
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legacy (1992-08-20) - 288
keyboard_arrow_right 1991
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legacy (1991-02-21) - 363a
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legacy (1991-07-16) - 288
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legacy (1991-11-14) - 288
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legacy (1991-10-08) - 363b
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legacy (1991-10-28) - 288
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accounts-with-accounts-type-full (1991-12-16) - AA
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legacy (1991-07-31) - 288
keyboard_arrow_right 1990
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legacy (1990-01-03) - 288
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legacy (1990-01-04) - 88(2)P
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legacy (1990-01-18) - 88(2)R
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legacy (1990-01-18) - 88(3)
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accounts-with-accounts-type-full (1990-02-23) - AA
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resolution (1990-07-16) - RESOLUTIONS
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memorandum-articles (1990-07-16) - MEM/ARTS
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legacy (1990-01-03) - 363
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legacy (1990-07-16) - 88(2)R
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legacy (1990-07-16) - 88(3)
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legacy (1990-07-20) - 288
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legacy (1990-10-12) - 288
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legacy (1990-11-09) - 288
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legacy (1990-11-13) - 288
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legacy (1990-11-15) - 288
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-07-16) - 123
keyboard_arrow_right 1989
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legacy (1989-02-08) - 287
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certificate-change-of-name-company (1989-02-16) - CERTNM
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memorandum-articles (1989-07-18) - MEM/ARTS
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legacy (1989-07-18) - 288
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resolution (1989-07-18) - RESOLUTIONS
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miscellaneous (1989-07-18) - MISC
keyboard_arrow_right 1988
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legacy (1988-06-28) - 288
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certificate-change-of-name-company (1988-05-05) - CERTNM
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legacy (1988-04-21) - 288
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legacy (1988-04-21) - 224
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incorporation-company (1988-02-17) - NEWINC
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miscellaneous (1988-02-17) - MISC
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miscellaneous (1988-02-09) - MISC