Caledonia Potato Holdings Ltd was founded on 31 July 1984 with its registered office in Perth, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Doig, Robert John Stewart, Mcdiarmid, Michael James, Smillie, Fiona Kirsteen Blackie, Doig, Robert, Dunnett, Gavin Bain, Dunnett, Jack, Guindi, Ian Paul, Guindi, Marcel Robert, Mcarthur, Joseph Ronald, Nicoll, George, Smillie, Gordon Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOIG, Robert John Stewart | 24 March 2006 | - | 1 |
| MCDIARMID, Michael James | 01 July 2012 | - | 1 |
| SMILLIE, Fiona Kirsteen Blackie | 30 June 2020 | - | 1 |
| DOIG, Robert | N/A | 30 January 2006 | 1 |
| DUNNETT, Gavin Bain | 01 July 2010 | 30 June 2020 | 1 |
| DUNNETT, Jack | N/A | 01 July 2010 | 1 |
| GUINDI, Ian Paul | 24 March 2006 | 30 June 2020 | 1 |
| GUINDI, Marcel Robert | N/A | 03 December 2003 | 1 |
| MCARTHUR, Joseph Ronald | N/A | 30 June 2004 | 1 |
| NICOLL, George | 30 June 2004 | 04 November 2011 | 1 |
| SMILLIE, Gordon Charles | N/A | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| RESOLUTIONS - N/A | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| PSC07 - N/A | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| MA - Memorandum and Articles | 03 August 2020 | |
| SH06 - Notice of cancellation of shares | 31 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2020 | |
| RESOLUTIONS - N/A | 15 July 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 30 March 2019 | |
| CS01 - N/A | 12 December 2018 | |
| CERTNM - Change of name certificate | 22 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| AD01 - Change of registered office address | 14 December 2017 | |
| CS01 - N/A | 05 December 2017 | |
| SH05 - Notice of cancellation of treasury shares | 28 April 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| TM02 - Termination of appointment of secretary | 27 March 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH03 - Change of particulars for secretary | 06 January 2015 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| SH03 - Return of purchase of own shares | 11 November 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 25 March 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| MISC - Miscellaneous document | 12 October 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 21 March 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| 363s - Annual Return | 03 February 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 19 May 1992 | |
| MISC - Miscellaneous document | 21 April 1992 | |
| 363s - Annual Return | 03 December 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 287 - Change in situation or address of Registered Office | 25 January 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| AA - Annual Accounts | 12 July 1988 | |
| 363 - Annual Return | 07 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| MISC - Miscellaneous document | 24 September 1984 | |
| NEWINC - New incorporation documents | 31 July 1984 |
