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Company Information for CALEDIN LTD
1 BANK HOUSE. GARDYNE STREET, FRIOCKHEIM, ARBROATH, DD11 4SG,
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Company Registration Number
 SC376770 Private Limited Company
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Company Overview
About Caledin Ltd
CALEDIN LTD was founded on 2010-04-14 and has its registered office in Arbroath. The organisation's status is listed as "Active". Caledin Ltd 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 | ||||
|---|---|---|---|---|
| CALEDIN LTD | ||||
| Legal Registered Office | ||||
| 1 BANK HOUSE. GARDYNE STREET FRIOCKHEIM ARBROATH DD11 4SG Other companies in DD1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC376770 | |
|---|---|---|
| Company ID Number | SC376770 | |
| Date formed | 2010-04-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/08/2022 | |
| Account next due | 30/05/2024 | |
| Latest return | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 03:21:46 |
| Companies House |
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Company Officers of CALEDIN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN MUNRO WILSON |
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ALLAN MUNRO WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
SHIRLEY-ANN TALBOT |
Director | ||
STEPHEN GEORGE MABBOTT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM Bank Flat Gardyne Street Friockheim Arbroath DD11 4SG Scotland | ||
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM 1 Bank House, Gardyne Street, Friokheim, Arbroath Gardyne Street Friockheim Arbroath DD11 4SG Scotland | ||
| CESSATION OF ALLAN MUNRO WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNRO WILSON | ||
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM 1 Bank House. Gardyne Street Friockheim Arbroath DD11 4SG Scotland | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
| Change of details for Mr Stuart Robert Riddell as a person with significant control on 2024-02-26 | ||
| CESSATION OF STUART ROBERT RIDDELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILSON | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR ALLAN MUNRO WILSON | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT RIDDELL | ||
| Termination of appointment of Allan Munro Wilson on 2023-12-23 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/20 | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MUNRO WILSON | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM Birniebraes Colliston Firthmuir Arbroath Angus DD11 2QP Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AA01 | Current accounting period extended from 30/04/20 TO 30/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT RIDDELL | |
| PSC07 | CESSATION OF ALLAN WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNRO WILSON | |
| AP01 | DIRECTOR APPOINTED MR STUART ROBERT RIDDELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILSON | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM 30-34 Reform Street Dundee DD1 1RJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Allan Munro Wilson on 2016-06-06 | |
| RES15 | CHANGE OF NAME 20/08/2015 | |
| CERTNM | Company name changed cici couture LTD\certificate issued on 20/08/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MUNRO WILSON / 29/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| RES15 | CHANGE OF NAME 24/08/2011 | |
| CERTNM | COMPANY NAME CHANGED PLAN IT-BUILD IT LTD. CERTIFICATE ISSUED ON 24/08/11 | |
| AR01 | 14/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MUNRO WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MUNRO WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY-ANN TALBOT | |
| SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MRS SHIRLEY-ANN TALBOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to CALEDIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CALEDIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.59 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
Filed Financial Reports
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 CALEDIN LTD
Income
Government Income
We have not found government income sources for CALEDIN 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 (31090 - Manufacture of other furniture) as CALEDIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDIN 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 CALEDIN 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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