Company Profile
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MicroCaledonia Watch Company Limited
sc506282•Private Limited With Share Capital
24 Speirs Wharf, Glasgow, G49TB
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Incorporated
19/05/2015
Company Age
11 years
Directors
1
Employees
2
SIC Code
47770
Risk
low risk
Company Overview
Registration, classification & business activity
Caledonia Watch Company Limited (sc506282) is a private limited with share capital incorporated on 19/05/2015 (11 years old) and registered in glasgow, G49TB. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 19/05/2015
G49TB
2 employees
Financial Overview
Total Assets
£364.3K
Liabilities
£201.8K
Net Assets
£162.5K
Cash
£129.6K
Key Metrics
2
Employees
1
Directors
2
Shareholders
1
PSCs
Filed Documents
49
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Incorporation Company
Category:Incorporation
Date:19-05-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
6 Miller Road, Ayr, KA72AYRegistered
216 West George Street, Glasgow, G22PQRegistered
6 Miller Road, Ayr, Ayrshire, KA72AY
216 West George Street, Glasgow, G22PQRegistered
24 Speirs Wharf, Glasgow, G49TBRegistered
Contact
caledoniawatches.co.uk
24 Speirs Wharf, Glasgow, G49TB