Active
Company Information for CALEDONIAN LOGISTICS LIMITED
Raeburn Christie Clark & Wallace Llp, Albyn Place, Aberdeen, AB10 1PS,
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Company Registration Number
SC192621
Private Limited Company
Active |
Company Name | |||
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CALEDONIAN LOGISTICS LIMITED | |||
Legal Registered Office | |||
Raeburn Christie Clark & Wallace Llp Albyn Place Aberdeen AB10 1PS Other companies in AB11 | |||
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Company Number | SC192621 | |
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Company ID Number | SC192621 | |
Date formed | 1999-01-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-04-30 | |
Latest return | 2024-01-18 | |
Return next due | 2025-02-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB724127164 |
Last Datalog update: | 2024-05-07 01:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEIN CONSIDINE & CO |
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NORMAN KEDDIE |
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DEREK MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MITCHELL |
Company Secretary | ||
WILLIAM ALEXANDER ANDERSON |
Director | ||
MICHAEL HENDRY BURNETT |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN CATERING EQUIPMENT LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-07-25 | |
FLETCHER SHIPPING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
NATIONWIDE EXPERT WITNESS SERVICE LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-10-26 | Active | |
LANDLOUNGE LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-05-29 | Liquidation | |
STATS INTERNATIONAL LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
BAYVIEW MOTORS LTD. | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Dissolved 2017-10-07 | |
STATS (UK) LTD. | Company Secretary | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
RIG ENGINEERING OFFSHORE LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
FEUGHSIDE CONCRETE LIMITED | Company Secretary | 1994-04-26 | CURRENT | 1993-01-05 | RECEIVERSHIP | |
RIG ENGINEERING SAS LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1990-07-12 | Active | |
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED | Company Secretary | 1990-05-02 | CURRENT | 1989-05-03 | Liquidation | |
GRANT PRINT LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1981-10-16 | Dissolved 2017-07-26 | |
C.D. SMITH (NDT CONSULTANCY) LIMITED | Company Secretary | 1988-10-24 | CURRENT | 1985-01-28 | Dissolved 2015-07-31 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
Alter floating charge SC1926210013 | ||
Alter floating charge 5 | ||
Alter floating charge SC1926210012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1926210013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1926210010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1926210011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1926210012 | ||
Director's details changed for Sophie Jones on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT JOSEPH MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STOKES | ||
Director's details changed for Edward Murphy on 2022-11-04 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DEREK MITCHELL | ||
Termination of appointment of Stronachs Secretaries Limited on 2022-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL | ||
CESSATION OF DEREK MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 28 Albyn Place Aberdeen AB10 1YL United Kingdom | ||
Notification of Drac Global Limited as a person with significant control on 2022-10-03 | ||
DIRECTOR APPOINTED MR THOMAS ALEXANDER HAYES | ||
DIRECTOR APPOINTED SOPHIE JONES | ||
DIRECTOR APPOINTED ANDREW PETER STOKES | ||
DIRECTOR APPOINTED EDWARD MURPHY | ||
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER HAYES | |
PSC02 | Notification of Drac Global Limited as a person with significant control on 2022-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 28 Albyn Place Aberdeen AB10 1YL United Kingdom | |
PSC07 | CESSATION OF DEREK MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL | |
TM02 | Termination of appointment of Stronachs Secretaries Limited on 2022-10-03 | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH MITCHELL | |
AP04 | Appointment of Stronachs Secretaries Limited as company secretary on 2019-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN | |
TM02 | Termination of appointment of Aberdein Considine & Co on 2019-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1926210011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
466(Scot) | Alter floating charge 5 | |
466(Scot) | Alter floating charge SC1926210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1926210010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1926210008 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 19286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CH01 | Director's details changed for Derek Mitchell on 2016-01-28 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 19286 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1926210009 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 19286 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM02 | Termination of appointment of Elaine Mitchell on 2014-04-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1926210008 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 19286 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-06 GBP 19,286.00 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1926210007 | |
AR01 | 18/01/13 FULL LIST | |
SH06 | 25/10/12 STATEMENT OF CAPITAL GBP 35569 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SHARE BUY BACK AGREEMENT 18/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP03 | SECRETARY APPOINTED ELAINE MITCHELL | |
SH06 | 24/05/12 STATEMENT OF CAPITAL GBP 37004 | |
RES13 | SHARE BUY-BACK AGREEMENT 04/04/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM C/O ABERDEIN CONSIDINE 8 & 9 BON ACCORD CRESCENT, ABERDEEN AB11 6DN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MITCHELL / 18/10/2010 | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEDDIE | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MITCHELL / 15/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
169 | £ SR 7142@1 30/11/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0037222 | Active | Licenced property: 16 CARSEGATE ROAD NORTH INVERNESS GB IV3 8EA;3 OLD QUARRY ROAD TREEBY HOUSE CUMBERNAULD GLASGOW CUMBERNAULD GB G68 9NB;MIDMILL IND ESTATE CALEDONAIN HOUSE KINTORE INVERURIE KINTORE GB AB51 0UY;OLDMELDRUM NORTH MEADOWS INDUSTRIAL ESTATE INVERURIE GB AB51 0GQ;KIRKBURN FARM LOCKERBIE GB DG11 2SE. Correspondance address: MIDMILL INDUSTRIAL ESTATE CALEDONIAN HOUSE KINTORE INVERURIE KINTORE GB AB51 0UY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0037222 | Active | Licenced property: 16 CARSEGATE ROAD NORTH INVERNESS GB IV3 8EA;3 OLD QUARRY ROAD TREEBY HOUSE CUMBERNAULD GLASGOW CUMBERNAULD GB G68 9NB;MIDMILL IND ESTATE CALEDONAIN HOUSE KINTORE INVERURIE KINTORE GB AB51 0UY;OLDMELDRUM NORTH MEADOWS INDUSTRIAL ESTATE INVERURIE GB AB51 0GQ;KIRKBURN FARM LOCKERBIE GB DG11 2SE. Correspondance address: MIDMILL INDUSTRIAL ESTATE CALEDONIAN HOUSE KINTORE INVERURIE KINTORE GB AB51 0UY |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CALEDONIAN LOGISTICS 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. |