CALEDONIAN SOLUTIONS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN GORDON WOLSTENHOLME	BORDERS DISTILLING COMPANY LTD.	Director	2013-08-12	CURRENT	2012-05-31	Dissolved 2015-01-23

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.

Date	Document Type	Document Description
2022-03-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-11		FIRST GAZETTE notice for voluntary strike-off
2022-01-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-07		Unaudited abridged accounts made up to 2021-12-31
2021-12-30		Application to strike the company off the register
2021-12-30	DS01	Application to strike the company off the register
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-11-19	LATEST SOC	19/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-19	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07	LATEST SOC	07/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-07	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-09-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-07	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-09-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-02	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10	AR01	07/11/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	07/11/11 ANNUAL RETURN FULL LIST
2011-10-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05	AR01	07/11/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	07/11/09 ANNUAL RETURN FULL LIST
2009-11-16	AD03	Register(s) moved to registered inspection location
2009-11-16	AD02	Register inspection address has been changed
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE CAMPBELL WOLSTENHOLME / 13/11/2009
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON WOLSTENHOLME / 13/11/2009
2009-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR HEATHER ANNE CAMPBELL WOLSTENHOLME on 2009-11-13
2009-02-05	225	Accounting reference date extended from 30/11/2009 to 31/12/2009
2009-02-05	288a	DIRECTOR AND SECRETARY APPOINTED HEATHER ANNE CAMPBELL WOLSTENHOLME
2009-02-05	288a	DIRECTOR APPOINTED ALAN GORDON WOLSTENHOLME
2009-02-05	88(2)	AD 01/01/09 GBP SI 1999@1=1999 GBP IC 1/2000
2008-11-12	RES01	ADOPT MEM AND ARTS 07/11/2008
2008-11-12	288b	APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-11-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CALEDONIAN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CALEDONIAN SOLUTIONS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CALEDONIAN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 21,193
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 2,000
Cash Bank In Hand	2012-01-01	£ 70,113
Current Assets	2012-01-01	£ 70,113
Debtors	2012-01-01	£ 0
Fixed Assets	2012-01-01	£ 50
Shareholder Funds	2012-01-01	£ 48,970
Stocks Inventory	2012-01-01	£ 0
Tangible Fixed Assets	2012-01-01	£ 50

Debtors and other cash assets

We have not found any records of CALEDONIAN SOLUTIONS LIMITED registering or being granted any patents

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We do not have the domain name information for CALEDONIAN SOLUTIONS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC351002' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC351002' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CALEDONIAN SOLUTIONS LIMITED registering or being granted any trademarks

We have not found government income sources for CALEDONIAN SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as CALEDONIAN SOLUTIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

No properties were found where CALEDONIAN SOLUTIONS 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.

The Technology Strategy Board has not awarded CALEDONIAN SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CALEDONIAN SOLUTIONS LIMITED any grants or awards.

We could not find any group structure information

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