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Home > Scotland > CALEDONIAN CARE CONSULTANTS LTD
Company Information for

CALEDONIAN CARE CONSULTANTS LTD

2 HILLFOOT COURT, BEARSDEN, GLASGOW, G61 2QR,
Company Registration Number
SC344367
Private Limited Company
Active

Company Overview

About Caledonian Care Consultants Ltd
CALEDONIAN CARE CONSULTANTS LTD was founded on 2008-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledonian Care Consultants Ltd is a Private Limited Company registered in 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
CALEDONIAN CARE CONSULTANTS LTD
 
Legal Registered Office
2 HILLFOOT COURT
BEARSDEN
GLASGOW
G61 2QR
Other companies in G61
 
Filing Information
Company Number SC344367
Company ID Number SC344367
Date formed 2008-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:54:15
Primary Source:Companies House
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Company Officers of CALEDONIAN CARE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
GERARD LENNON
Company Secretary 2008-06-13
PATRICIA HUGHES
Director 2008-06-13
GERARD LENNON
Director 2008-06-13

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-21Amended account full exemption
2023-03-21Amended account full exemption
2023-03-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD LENNON
2022-06-21CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD LENNON
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CH01Director's details changed for Patricia Hughes on 2020-05-20
2020-05-20CH03SECRETARY'S DETAILS CHNAGED FOR GERARD LENNON on 2020-05-20
2020-05-20PSC04Change of details for Ms Patricia Hughes as a person with significant control on 2020-05-19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CH01Director's details changed for Patricia Hughes on 2017-07-07
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-07CH01Director's details changed for Patricia Hughes on 2016-04-06
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HUGHES
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-19AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-05AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-17AR0113/06/14 ANNUAL RETURN FULL LIST
2013-11-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 111 Abercromby Business Centre 279 Abercromby Street Glasgow Strathclyde G40 2DD Scotland
2012-08-17AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD LENNON / 12/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 12/06/2010
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 4-5 5 MOIR STREET GLASGOW GLASGOW G1 5AE UNITED KINGDOM
2008-06-26288aDIRECTOR APPOINTED GERARD LENNON
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN CARE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-08-29
Petitions to Wind Up (Companies)2014-04-25
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN CARE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN CARE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 104,009
Creditors Due Within One Year 2012-06-30 £ 66,880
Creditors Due Within One Year 2011-07-01 £ 54,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 17,823
Cash Bank In Hand 2012-06-30 £ 23,478
Cash Bank In Hand 2011-07-01 £ 23,478
Current Assets 2013-06-30 £ 89,829
Current Assets 2012-06-30 £ 67,988
Current Assets 2011-07-01 £ 59,088
Debtors 2013-06-30 £ 70,806
Debtors 2012-06-30 £ 43,310
Debtors 2011-07-01 £ 34,410
Fixed Assets 2013-06-30 £ 20,662
Fixed Assets 2012-06-30 £ 21,451
Fixed Assets 2011-07-01 £ 21,451
Shareholder Funds 2013-06-30 £ 6,482
Shareholder Funds 2012-06-30 £ 22,559
Shareholder Funds 2011-07-01 £ 26,342
Stocks Inventory 2013-06-30 £ 1,200
Stocks Inventory 2012-06-30 £ 1,200
Stocks Inventory 2011-07-01 £ 1,200
Tangible Fixed Assets 2013-06-30 £ 4,950
Tangible Fixed Assets 2012-06-30 £ 2,739
Tangible Fixed Assets 2011-07-01 £ 2,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN CARE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN CARE CONSULTANTS LTD
Trademarks
We have not found any records of CALEDONIAN CARE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN CARE CONSULTANTS LTD. 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 (88990 - Other social work activities without accommodation n.e.c.) as CALEDONIAN CARE CONSULTANTS LTD are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN CARE CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCALEDONIAN CARE CONSULTANTS LTDEvent Date
On 14 April 2014, a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Caledonian Care Consultants Ltd, 2 Hillfoot Court, Bearsden, Glasgow, G61 2QR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton within 8 days of intimation, service and advertisement. N Macdonald Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1057575/CJW
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN CARE CONSULTANTS LTD 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 CONSULTANTS LTD 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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