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Company Information for CALEDONIA CONTRACTS LIMITED
FOWLER MILL,FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE,, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3RU,
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Company Registration Number
 SC174253 Private Limited Company
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Company Overview
About Caledonia Contracts Ltd
CALEDONIA CONTRACTS LIMITED was founded on 1997-04-09 and has its registered office in Broughty Ferry, Dundee. The organisation's status is listed as "Active". Caledonia Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CALEDONIA CONTRACTS LIMITED | |
| Legal Registered Office | |
| FOWLER MILL,FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE ANGUS DD5 3RU Other companies in DD5 | |
Filing Information
| Company Number | SC174253 | |
|---|---|---|
| Company ID Number | SC174253 | |
| Date formed | 1997-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB693840205 |
| Last Datalog update: | 2024-07-05 15:53:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA CONTRACTS LIMITED
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Companies with same name CALEDONIA CONTRACTS LIMITED
The following companies were found which have the same name as CALEDONIA CONTRACTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CALEDONIA CONTRACTS (HOLDINGS) LIMITED | 11 DUDHOPE TERRACE DUNDEE DD3 6TS | Active | Company formed on the 2016-07-26 |
Company Officers of CALEDONIA CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE MCNALLY |
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DAVID GEORGE JOHNSTON |
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ALISON JANE BRUCE LOUDON |
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STUART FREDERICK TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART MCNALLY |
Director | ||
LEONARD GEORGE RUSSELL |
Company Secretary | ||
ANDREW BROWN |
Director | ||
AMANDA JANE BOYLE |
Company Secretary | ||
WILLIAM WALKER BARR |
Director | ||
AMANDA JANE BOYLE |
Director | ||
ALAN JOHN MCCAFFERTY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CCL GLOBAL ENTERPRISES LTD. | Director | 2010-04-06 | CURRENT | 2008-05-21 | Active | |
| BLAZING IMAGE LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-03-15 | |
| EELITIST LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| CALEDONIA CONTRACTS (HOLDINGS) LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1742530006 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Mr Stuart Frederick Todd on 2023-04-13 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| PSC02 | Notification of Caledonia Contracts (Holdings) Limited as a person with significant control on 2022-03-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF STUART FREDERICK TODD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE JOHNSTON on 2021-04-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE JOHNSTON on 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stuart Frederick Todd on 2021-03-31 | |
| PSC04 | Change of details for Mr Stuart Frederick Todd as a person with significant control on 2021-03-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AP03 | Appointment of Mr David George Johnston as company secretary on 2019-02-28 | |
| TM02 | Termination of appointment of Clare Mcnally on 2019-02-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCNALLY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1742530005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STUART FREDERICK TODD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CH01 | Director's details changed for Mr David Johnston on 2015-04-28 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AP03 | Appointment of Mrs Clare Mcnally as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHNSTON | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEONARD RUSSELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD GEORGE RUSSELL / 04/01/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCNALLY / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 22/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LEONARD RUSSELL / 18/06/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 100/60 29/12/06 £ SR 40@1=40 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | PURCHASE CONTRACT 18/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: THE MUSTER ROOMS MIDCRAIGIE TRADING ESTATE DUNDEE ANGUS DD4 7RH | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0036521 | Active | Licenced property: FOWLER ROAD FOWLER MILL WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE WEST PITKERRO INDUSTRIAL ESTATE GB DD5 3RU. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0036521 | Active | Licenced property: FOWLER ROAD FOWLER MILL WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE WEST PITKERRO INDUSTRIAL ESTATE GB DD5 3RU. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 CALEDONIA CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of CALEDONIA CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIA CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for CALEDONIA CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALEDONIA CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALEDONIA CONTRACTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85167100 | Electro-thermic coffee or tea makers, for domestic use |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALEDONIA CONTRACTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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