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Home > Scotland > CALEDONIAN CARE SYSTEMS LIMITED
Company Information for

CALEDONIAN CARE SYSTEMS LIMITED

Unit M2, 143 Charles Street, Glasgow, G21 2QA,
Company Registration Number
SC262312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caledonian Care Systems Ltd
CALEDONIAN CARE SYSTEMS LIMITED was founded on 2004-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Caledonian Care Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALEDONIAN CARE SYSTEMS LIMITED
 
Legal Registered Office
Unit M2
143 Charles Street
Glasgow
G21 2QA
Other companies in G73
 
Filing Information
Company Number SC262312
Company ID Number SC262312
Date formed 2004-01-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-14 04:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN CARE SYSTEMS LIMITED
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Company Officers of CALEDONIAN CARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN JONES
 Director 2018-02-27
PETER TOLAND
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MICHAEL YOUNG
 Director 2016-07-06 2018-02-27
IAN SPENCER HARRISON
 Director 2009-11-05 2017-03-01
JOE GRAY HARTMAN
 Director 2016-07-06 2016-11-17
DANIELLE JANE BALL
 Company Secretary 2004-01-22 2016-07-06
PETER CHEAL
 Director 2004-01-22 2016-07-06
IAN DYER
 Director 2004-01-22 2016-07-06
BERNARD EWING
 Director 2004-01-22 2016-07-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-01-22 2004-01-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-01-22 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JONES AIDSERVICE LTD. Director 2018-02-27 CURRENT 2000-10-10 Active - Proposal to Strike off
IAN JONES CARE & INDEPENDENCE LTD Director 2018-02-27 CURRENT 2001-05-10 Active
IAN JONES DYSCOVA LTD Director 2018-02-27 CURRENT 2015-03-10 Active
IAN JONES SOUTHERN CARE SYSTEMS LIMITED Director 2018-02-27 CURRENT 1996-09-30 Active - Proposal to Strike off
PETER TOLAND AIDSERVICE LTD. Director 2016-07-06 CURRENT 2000-10-10 Active - Proposal to Strike off
PETER TOLAND CARE & INDEPENDENCE LTD Director 2016-07-06 CURRENT 2001-05-10 Active
PETER TOLAND SOUTHERN CARE SYSTEMS LIMITED Director 2016-07-06 CURRENT 1996-09-30 Active - Proposal to Strike off
PETER TOLAND ANGLO EUROPEAN GROUP LTD Director 2015-10-19 CURRENT 2015-09-23 Active
PETER TOLAND DYSCOVA LTD Director 2015-03-10 CURRENT 2015-03-10 Active
PETER TOLAND TFG GOLDEN KEY LTD Director 2013-09-04 CURRENT 2013-09-04 Active

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-02-10CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Unit 8 19 Alleysbank Road Rutherglen Glasgow G73 1LX
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11PSC02Notification of Care & Independence Limited as a person with significant control on 2017-03-31
2018-05-11PSC07CESSATION OF DYSCOVA LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL YOUNG
2018-03-08AP01DIRECTOR APPOINTED MR IAN JONES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER HARRISON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOE GRAY HARTMAN
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-08-04RES13Resolutions passed:
  • Documents approved/section 175 06/07/2016
2016-08-01RES01ADOPT ARTICLES 01/08/16
2016-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2623120002
2016-07-20AP01DIRECTOR APPOINTED MR KEITH MICHAEL YOUNG
2016-07-20AP01DIRECTOR APPOINTED MR PETER TOLAND
2016-07-13AP01DIRECTOR APPOINTED MR JOE GRAY HARTMAN
2016-07-13TM02Termination of appointment of Danielle Jane Ball on 2016-07-06
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHEAL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD EWING
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN DYER
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2623120001
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2623120002
2016-04-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-27AR0122/01/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2623120001
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-26AR0122/01/15 FULL LIST
2014-06-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT H, TAYWOOD ENTERPRISE CENTRE, CAMBUSLANG ROAD RUTHERGLEN GLASGOW G73 1DR
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. DANIELLE JANE CHEAL / 01/01/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0122/01/14 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER HARRISON / 30/11/2013
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AR0122/01/13 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0122/01/12 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0122/01/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0122/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EWING / 22/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DYER / 22/01/2010
2009-11-18AP01DIRECTOR APPOINTED IAN SPENCER HARRISON
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-19225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-04-0288(2)RAD 18/03/04--------- £ SI 199@1=199 £ IC 1/200
2004-02-02288bSECRETARY RESIGNED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW SECRETARY APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN CARE SYSTEMS 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 CALEDONIAN CARE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CALEDONIAN CARE SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 7,333
Creditors Due Within One Year 2012-01-01 £ 153,177

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

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 CARE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 89,359
Current Assets 2012-01-01 £ 270,457
Debtors 2012-01-01 £ 133,636
Stocks Inventory 2012-01-01 £ 47,462
Tangible Fixed Assets 2012-01-01 £ 58,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN CARE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN CARE SYSTEMS LIMITED
Trademarks
We have not found any records of CALEDONIAN CARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN CARE SYSTEMS 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 (86900 - Other human health activities) as CALEDONIAN CARE SYSTEMS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN CARE SYSTEMS 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 CALEDONIAN CARE SYSTEMS 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 CALEDONIAN CARE SYSTEMS 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 G21 2QA