IT's Cauld Ltd.

Company Name	IT's Cauld Ltd.
Directors	Allan Bernard Beattie and Euphemia Beattie
Company Status	Active
Company Number	SC341975
Category	Private Limited Company
Incorporation Date	25 April 2008(16 years ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Allan Bernard Beattie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Plant Operator
Country of Residence	Scotland
Correspondence Address	Elm Park Ettrick Terrace Selkirk TD7 4LQ Scotland

Secretary Name	Euphemia Beattie
Nationality	British
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	The White House Elm Park Ettrick Terrace Selkirk TD7 4LQ Scotland

Director Name	Miss Euphemia Beattie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The White House Elm Park Ettrick Terrace Selkirk TD7 4LQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	27 North Bridge Street Hawick Borders TD9 9BD Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Euphemia Beattie 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

28 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
9 March 2020	Accounts for a dormant company made up to 31 January 2020 (7 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
9 April 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
6 September 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
25 April 2018	Notification of Euphemia Beattie as a person with significant control on 29 June 2016 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
16 December 2015	Secretary's details changed for Euphemia Beattie on 14 December 2015 (1 page)
16 December 2015	Secretary's details changed for Euphemia Beattie on 14 December 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
22 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
20 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
20 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
25 March 2011	Secretary's details changed for Euphemia Beattie on 25 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Euphemia Beattie on 25 March 2011 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 August 2009	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
7 August 2009	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
13 May 2009	Return made up to 25/04/09; full list of members (3 pages)
13 May 2009	Return made up to 25/04/09; full list of members (3 pages)
12 May 2008	Secretary appointed euphemia beattie (2 pages)
12 May 2008	Director appointed allan bernard beattie (2 pages)
12 May 2008	Secretary appointed euphemia beattie (2 pages)
12 May 2008	Director appointed allan bernard beattie (2 pages)
29 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
29 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
29 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
29 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 April 2008	Incorporation (18 pages)
25 April 2008	Incorporation (18 pages)

IT's Cauld Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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