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Home > Scotland > CALEDONIA FIRE AND SECURITY LIMITED
Company Information for

CALEDONIA FIRE AND SECURITY LIMITED

5 WHEATFIELD ROAD, KIRKCALDY, KY1 3PD,
Company Registration Number
SC261324
Private Limited Company
Active

Company Overview

About Caledonia Fire And Security Ltd
CALEDONIA FIRE AND SECURITY LIMITED was founded on 2003-12-24 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Caledonia Fire And Security Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIA FIRE AND SECURITY LIMITED
 
Legal Registered Office
5 WHEATFIELD ROAD
KIRKCALDY
KY1 3PD
Other companies in KY1
 
Previous Names
CALEDONIA FIRE PROTECTION LIMITED08/09/2011
Filing Information
Company Number SC261324
Company ID Number SC261324
Date formed 2003-12-24
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 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271902464  
Last Datalog update: 2024-01-09 12:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA FIRE AND SECURITY LIMITED
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Companies with same name CALEDONIA FIRE AND SECURITY LIMITED
The following companies were found which have the same name as CALEDONIA FIRE AND SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIA FIRE AND SECURITY PROPERTY COMPANY LIMITED 5 WHEATFIELD ROAD KIRKCALDY KY1 3PD Active Company formed on the 2015-12-24

Company Officers of CALEDONIA FIRE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ROY ELDER HUTCHESON
 Company Secretary 2003-12-24
JUNE HUTCHESON
 Director 2011-10-31
ROBERT ROY ELDER HUTCHESON
 Director 2003-12-24
CRAIG MAXWELL ROSS MCKENZIE
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER MCCOMB
 Director 2012-01-01 2013-08-30
MARK STEPHEN FERGUSON
 Director 2009-12-07 2011-08-25
CHARLES MCLELLAND LIMOND
 Director 2003-12-24 2011-08-25
FRANCES MARIE LIMOND
 Director 2009-12-07 2011-08-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-12-24 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ROY ELDER HUTCHESON FIFE FIRE ENGINEERS AND CONSULTANTS LIMITED Company Secretary 1996-07-01 CURRENT 1975-12-24 Active
ROBERT ROY ELDER HUTCHESON CALEDONIA ELECTRONIC SECURITY LIMITED Company Secretary 1996-07-01 CURRENT 1978-08-29 Active
ROBERT ROY ELDER HUTCHESON CALEDONIA FIRE AND SECURITY PROPERTY COMPANY LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
ROBERT ROY ELDER HUTCHESON SIGNS-POST LIMITED Director 2015-12-23 CURRENT 2003-10-16 Active - Proposal to Strike off
ROBERT ROY ELDER HUTCHESON AVBM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ROBERT ROY ELDER HUTCHESON FIFE FIRE ENGINEERS AND CONSULTANTS LIMITED Director 1996-07-01 CURRENT 1975-12-24 Active
ROBERT ROY ELDER HUTCHESON CALEDONIA ELECTRONIC SECURITY LIMITED Director 1996-07-01 CURRENT 1978-08-29 Active
CRAIG MAXWELL ROSS MCKENZIE CALEDONIA FIRE AND SECURITY PROPERTY COMPANY LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
CRAIG MAXWELL ROSS MCKENZIE SIGNS-POST LIMITED Director 2015-12-23 CURRENT 2003-10-16 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
2023-12-27CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Director's details changed for Mr Robert Roy Elder Hutcheson on 2021-12-24
2021-12-29CH01Director's details changed for Mr Robert Roy Elder Hutcheson on 2021-12-24
2021-12-24Director's details changed for Mrs June Hutcheson on 2021-12-24
2021-12-24Change of details for Mr Robert Roy Elder Hutcheson as a person with significant control on 2020-12-25
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24PSC04Change of details for Mr Robert Roy Elder Hutcheson as a person with significant control on 2020-12-25
2021-12-24CH01Director's details changed for Mrs June Hutcheson on 2021-12-24
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24CH01Director's details changed for Craig Mckenzie on 2016-05-23
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-06AR0124/12/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-14AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-01TM01APPOINTMENT TERMINATED, DIRECTOR WALTER MCCOMB
2013-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AP01DIRECTOR APPOINTED CRAIG MCKENZIE
2013-01-08AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-28SH0124/12/12 STATEMENT OF CAPITAL GBP 5000
2012-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-19AP01DIRECTOR APPOINTED MR WALTER MCCOMB
2012-01-19AR0124/12/11 ANNUAL RETURN FULL LIST
2011-11-14RES01ADOPT ARTICLES 14/11/11
2011-11-08AP01DIRECTOR APPOINTED MRS JUNE HUTCHESON
2011-09-20SH03Purchase of own shares
2011-09-08RES15CHANGE OF NAME 01/09/2011
2011-09-08CERTNMCOMPANY NAME CHANGED CALEDONIA FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 08/09/11
2011-09-08SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LIMOND
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LIMOND
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-31AR0124/12/10 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0124/12/09 FULL LIST
2009-12-22AP01DIRECTOR APPOINTED MR MARK STEPHEN FERGUSON
2009-12-22AP01DIRECTOR APPOINTED MRS FRANCES MARIE LIMOND
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCLELLAND LIMOND / 07/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY ELDER HUTCHESON / 07/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ROY ELDER HUTCHESON / 07/12/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-03-2288(2)RAD 01/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-29288bSECRETARY RESIGNED
2003-12-24NEWINCINCORPORATION 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 FIRE AND SECURITY 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 FIRE AND SECURITY 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 FIRE AND SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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.

Filed Financial Reports
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 FIRE AND SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIA FIRE AND SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA FIRE AND SECURITY LIMITED
Trademarks
We have not found any records of CALEDONIA FIRE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA FIRE AND SECURITY 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 FIRE AND SECURITY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Common Services Agency for the Scottish Health Service Repair and maintenance services of firefighting equipment 2012/10/31 GBP 4,000,000

The requirement is for the inspection and maintence of NHS Scotlands fixed and portable Fire Fighting Equipment.
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA FIRE AND SECURITY 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 FIRE AND SECURITY 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 FIRE AND SECURITY 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.
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    Other companies at postcode KY1 3PD