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Company Information for

CALEYLOCK EDINBURGH LIMITED

14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD,
Company Registration Number
SC392816
Private Limited Company
Active

Company Overview

About Caleylock Edinburgh Ltd
CALEYLOCK EDINBURGH LIMITED was founded on 2011-02-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caleylock Edinburgh Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALEYLOCK EDINBURGH LIMITED
 
Legal Registered Office
14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD
Other companies in EH1
 
Filing Information
Company Number SC392816
Company ID Number SC392816
Date formed 2011-02-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB106688792  
Last Datalog update: 2024-09-08 13:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEYLOCK EDINBURGH LIMITED
The accountancy firm based at this address is GIBSON MCKERRELL BROWN SERVICES LTD.
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Company Officers of CALEYLOCK EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BARLAS
 Director 2011-03-02
MARK DICKSON
 Director 2011-03-02
ROSS MCKAY
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE MICHAEL LAWRENCE
 Director 2011-02-03 2014-06-01
PETER TRAINER
 Company Secretary 2011-02-03 2011-02-03
SUSAN MCINTOSH
 Director 2011-02-03 2011-02-03
PETER TRAINER
 Director 2011-02-03 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BARLAS THE THREE WISE MONKEYS PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
MARK DICKSON THE THREE WISE MONKEYS PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
MARK DICKSON M A MITCHELL EDINBURGH LIMITED Director 2013-11-29 CURRENT 2013-11-29 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
2024-08-07Unaudited abridged accounts made up to 2024-05-31
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-07-20Unaudited abridged accounts made up to 2023-05-31
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-04Unaudited abridged accounts made up to 2022-05-31
2022-02-07Director's details changed for Mr Mark Dickson on 2022-02-03
2022-02-07Change of details for Mr Mark Dickson as a person with significant control on 2022-02-03
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CH01Director's details changed for Mr Mark Dickson on 2022-02-03
2022-02-07PSC04Change of details for Mr Mark Dickson as a person with significant control on 2022-02-03
2021-07-08PSC04Change of details for Mr Scott Barlas as a person with significant control on 2021-07-08
2021-07-08CH01Director's details changed for Mr Scott Barlas on 2021-07-08
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-03CH01Director's details changed for Ross Mckay on 2021-02-03
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-24PSC04Change of details for Mr Scott Barlas as a person with significant control on 2019-03-22
2020-01-24CH01Director's details changed for Mr Scott Barlas on 2019-03-22
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 13 Rutland Street Edinburgh Midlothian EH1 2AE Scotland
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3928160001
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 14 Rutland Square Edinburgh Midlothian EH1 2BD
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07SH06Cancellation of shares. Statement of capital on 2014-06-01 GBP 30
2015-05-07SH03Purchase of own shares
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-20AR0103/02/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL LAWRENCE
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARLAS / 22/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DICKSON / 18/12/2012
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-10AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-20AR0103/02/12 FULL LIST
2011-03-09AP01DIRECTOR APPOINTED MARK DICKSON
2011-03-09AP01DIRECTOR APPOINTED SCOTT BARLAS
2011-03-02AA01CURREXT FROM 28/02/2012 TO 31/05/2012
2011-02-21AP01DIRECTOR APPOINTED TERENCE MICHAEL LAWRENCE
2011-02-21AP01DIRECTOR APPOINTED ROSS MCKAY
2011-02-21SH0103/02/11 STATEMENT OF CAPITAL GBP 60
2011-02-21SH0103/02/11 STATEMENT OF CAPITAL GBP 60
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CALEYLOCK EDINBURGH 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 CALEYLOCK EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEYLOCK EDINBURGH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 CALEYLOCK EDINBURGH LIMITED

Intangible Assets
Patents
We have not found any records of CALEYLOCK EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEYLOCK EDINBURGH LIMITED
Trademarks
We have not found any records of CALEYLOCK EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEYLOCK EDINBURGH 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 (80200 - Security systems service activities) as CALEYLOCK EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEYLOCK EDINBURGH 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 CALEYLOCK EDINBURGH 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 CALEYLOCK EDINBURGH 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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