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Company Information for

CALEDONIA BUSINESS SUPPORT LIMITED

9 ARRAN DRIVE, GIFFNOCK, GLASGOW, G46 7NL,
Company Registration Number
SC253713
Private Limited Company
Active

Company Overview

About Caledonia Business Support Ltd
CALEDONIA BUSINESS SUPPORT LIMITED was founded on 2003-08-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledonia Business Support Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIA BUSINESS SUPPORT LIMITED
 
Legal Registered Office
9 ARRAN DRIVE
GIFFNOCK
GLASGOW
G46 7NL
Other companies in G46
 
Previous Names
DIGITAL TRACKING LIMITED23/09/2011
CASA NOVA GRANDE LIMITED24/09/2010
Filing Information
Company Number SC253713
Company ID Number SC253713
Date formed 2003-08-04
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 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB333749095  
Last Datalog update: 2024-05-05 13:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA BUSINESS SUPPORT LIMITED
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Company Officers of CALEDONIA BUSINESS SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JESNER
 Director 2009-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JESNER
 Company Secretary 2003-08-04 2011-09-01
HUGH MICHAEL QUIGLEY
 Director 2003-08-04 2009-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JESNER EKAY PROPERTY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
JEFFREY JESNER SPACE EXCHANGE LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-08-01
JEFFREY JESNER ARRAN FM LIMITED Director 2013-08-07 CURRENT 2011-07-04 Active
JEFFREY JESNER VDU BOOKS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-09-11
JEFFREY JESNER VDU PUBLISHING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-01-24Purchase of own shares
2024-01-24Cancellation of shares. Statement of capital on 2023-12-27 GBP 16.00
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 9 Arran Drive Giffnock Glasgow G46 7NL
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-31AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-02AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2012-09-19AR0104/08/12 ANNUAL RETURN FULL LIST
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY JESNER
2012-03-30AA01Current accounting period extended from 31/08/12 TO 31/12/12
2011-09-23RES15CHANGE OF NAME 23/09/2011
2011-09-23CERTNMCompany name changed digital tracking LIMITED\certificate issued on 23/09/11
2011-09-23AR0104/08/11 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24CERTNMCompany name changed casa nova grande LIMITED\certificate issued on 24/09/10
2010-09-24RES15CHANGE OF COMPANY NAME 23/05/21
2010-09-11AR0104/08/10 ANNUAL RETURN FULL LIST
2009-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-15363aReturn made up to 04/08/09; full list of members
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 26 MOSSGIEL ROAD NEWLANDS GLASGOW G43 2DF
2009-07-21288aDirector appointed mr jeffrey jesner
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR HUGH QUIGLEY
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-30363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: FIRST FLOOR, CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW G41 3NS
2006-09-04363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-04-16CERTNMCOMPANY NAME CHANGED COMPUTER CONSUMABLES LIMITED CERTIFICATE ISSUED ON 16/04/04
2003-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA BUSINESS SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSINESS SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA BUSINESS SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 7,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESS SUPPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 20
Cash Bank In Hand 2011-09-01 £ 246
Current Assets 2011-09-01 £ 7,346
Debtors 2011-09-01 £ 7,100
Shareholder Funds 2011-09-01 £ 272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIA BUSINESS SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA BUSINESS SUPPORT LIMITED
Trademarks
We have not found any records of CALEDONIA BUSINESS SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA BUSINESS SUPPORT 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 (82990 - Other business support service activities n.e.c.) as CALEDONIA BUSINESS SUPPORT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA BUSINESS SUPPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA BUSINESS SUPPORT 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 BUSINESS SUPPORT 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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    Other companies at postcode G46 7NL