Company Information for CALEDONIAN HOLDINGS LIMITED
5 REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G74 5PA,
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Company Registration Number
SC158529
Private Limited Company
Active |
Company Name | |
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CALEDONIAN HOLDINGS LIMITED | |
Legal Registered Office | |
5 REDWOOD CRESCENT EAST KILBRIDE GLASGOW G74 5PA Other companies in G74 | |
Company Number | SC158529 | |
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Company ID Number | SC158529 | |
Date formed | 1995-06-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404001080 |
Last Datalog update: | 2024-03-07 03:22:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Caledonian Holdings & Management Company | 8972 Kittiwake St Littleton CO 80126 | Good Standing | Company formed on the 2007-11-30 | |
CALEDONIAN HOLDINGS (S.A.) PTY. LTD. | Active | Company formed on the 1993-11-04 | ||
Caledonian Holdings Ltd. | 202 135-21st St. E Saskatoon Saskatchewan | Dissolved | Company formed on the 2003-06-13 | |
CALEDONIAN HOLDINGS, INC. | 1719 S DIVISION ST ORLANDO FL 32805 | Inactive | Company formed on the 2000-10-25 | |
CALEDONIAN HOLDINGS PTY LTD | WA 6014 | Active | Company formed on the 2017-06-21 | |
CALEDONIAN HOLDINGS LLC | Delaware | Unknown | ||
CALEDONIAN HOLDINGS LLC | Delaware | Unknown | ||
CALEDONIAN HOLDINGS INCORPORATED | California | Unknown | ||
CALEDONIAN HOLDINGS LONDON LIMITED | OFFICE 10, 162 TOOTING HIGH STREET LONDON SW17 0RT | Active | Company formed on the 2019-01-07 | |
CALEDONIAN HOLDINGS INVESTMENTS LTD | 9a Low Road Newry DOWN BT35 8RH | Active | Company formed on the 2019-07-29 | |
CALEDONIAN HOLDINGS INC | Dissolved | Company formed on the 2013-02-28 | ||
CALEDONIAN HOLDINGS 2 LIMITED | Office 10 162 Tooting High Street 162 TOOTING HIGH STREET London SW17 0RT | Active - Proposal to Strike off | Company formed on the 2022-10-17 | |
CALEDONIAN HOLDINGS 11 LTD. | 127 Trinity Road London SW17 7HJ | open | Company formed on the 2023-01-19 | |
CALEDONIAN HOLDINGS 11 LTD. | Suite 102, Blake Building Corner Eyre & Hutson Streets CORNER EYRE & HUTSON STREETS Belize City | Active | Company formed on the 2023-01-19 | |
CALEDONIAN HOLDINGS LIMITED | SUITE 102 BLAKE BUILDING CORNER EYRE AND HUTSON STREETS BELIZE CITY | Active | Company formed on the 2023-06-09 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN MICHAEL FOX |
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JAMES ALLAN MCCOLL |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOLLY MOLLY LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
HORIZON PLANNING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
INSPIRE FOR IMPACT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
KAICONSULTANCY.COM LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
RECRUITMENT AGENCY NETWORK LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
BIG RED CREATIVE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2016-12-15 | |
MERMAID LONDON LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-12-29 | |
FATBUZZ LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
SOUNDNOTE ENTERPRISES LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
EXPRESS SALE SOLUTIONS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-06-06 | |
SUITE SERVICES (SCOTLAND) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2014-01-31 | |
LIVINGSTON WHEELER LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2015-10-27 | |
GP2 LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2003-11-24 | Active | |
DECKBEACH LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-06 | Dissolved 2018-05-29 | |
BEACHWINDOW LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
J C MORTON HOMES LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Liquidation | |
LANGTON BB LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-03-23 | Active | |
B & G CONTRACTS LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-08-21 | Active | |
PRIMAL - THE TOTAL DESIGN COMPANY LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
CHEYNE'S (MANAGEMENT) LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-24 | Active | |
SPIRITVITAL LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-16 | Active | |
PRINTRISE LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-16 | Active | |
THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
APIARY INVESTMENTS HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-12 | Active | |
NEWLANDS JUNIOR COLLEGE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
BYSTONE CAPITAL LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
DAVID BROWN SANTASALO UK LIMITED | Director | 2009-07-01 | CURRENT | 2008-06-19 | Active | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2008-06-03 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS LIMITED | Director | 2001-02-27 | CURRENT | 2001-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES MCCOLL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 3 | |
SH19 | Statement of capital on 2019-12-23 GBP 3.00 | |
CAP-SS | Solvency Statement dated 20/12/19 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM 1 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Allan Mccoll on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MICHAEL FOX on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 11/10/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOCHCLOSE LIMITED CERTIFICATE ISSUED ON 18/08/95 | |
SRES01 | ALTER MEM AND ARTS 08/08/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN HOLDINGS LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CALEDONIAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |