Caledonia Potato Holdings Ltd
Company Profile
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MicroCaledonia Potato Holdings Ltd
sc089102•Private Limited With Share Capital
Old Fargie Glenfarg, Perth, PH29QF
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Incorporated
31/07/1984
Company Age
41 years
Directors
2
Employees
2
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Caledonia Potato Holdings Ltd (sc089102) is a private limited with share capital incorporated on 31/07/1984 (41 years old) and registered in perth, PH29QF. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 31/07/1984
PH29QF
2 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£72.1K
Net Assets
£1.54M
Cash
£634.8K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Cancellation Shares
Category:Capital
Date:31-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Legacy
Category:Return
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Resolution
Category:Resolution
Date:11-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:25-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Miscellaneous
Category:Miscellaneous
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:17-12-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1/13 King James Vi Business Cent, Friarton Road, Perth, PH28DYRegistered
Old Fargie Farm, Glenfarg, Perth, PH29QFRegistered
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