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Company Information for

CALEDONIAN MARTS LIMITED

STIRLING AUCTION CENTRE, MILLHALL, STIRLING, FK7 7LS,
Company Registration Number
SC501316
Private Limited Company
Active

Company Overview

About Caledonian Marts Ltd
CALEDONIAN MARTS LIMITED was founded on 2015-03-24 and has its registered office in Stirling. The organisation's status is listed as "Active". Caledonian Marts Limited is a Private Limited Company registered in SCOTLAND 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 MARTS LIMITED
 
Legal Registered Office
STIRLING AUCTION CENTRE
MILLHALL
STIRLING
FK7 7LS
 
Filing Information
Company Number SC501316
Company ID Number SC501316
Date formed 2015-03-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211863625  
Last Datalog update: 2025-01-05 11:40:28
Primary Source:Companies House
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Companies with same name CALEDONIAN MARTS LIMITED
The following companies were found which have the same name as CALEDONIAN MARTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN MARTS (STIRLING) LIMITED Active Company formed on the 1982-10-18

Company Officers of CALEDONIAN MARTS LIMITED

Current Directors
Officer Role Date Appointed
NIALL MURRAY BOWSER
 Director 2015-04-20
JOHN BELL CAMERON
 Director 2015-04-13
ANDREW JAMES DAVISON
 Director 2018-01-01
BRIAN ALEXANDER GILVEAR
 Director 2018-05-02
JOHN KYLE
 Director 2015-04-13
HUNTER THOMAS MURRAY
 Director 2015-04-13
THOMAS BAXTER PRESTON
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WOODBURN CRAIG
 Director 2015-04-13 2018-05-02
JAMES MACTAGGART CULLENS
 Director 2015-04-13 2018-05-02
JOHN COLIN MACGREGOR
 Director 2015-04-21 2016-04-22
ANDREW JAMES ION
 Director 2015-03-24 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL MURRAY BOWSER R.H.E.T. FORTH VALLEY COUNTRYSIDE INITIATIVE Director 2006-03-21 CURRENT 2002-01-14 Active
JOHN BELL CAMERON KINGDOM FM RADIO LTD. Director 1997-06-15 CURRENT 1996-10-07 Active
JOHN BELL CAMERON CAMSCOT LIMITED Director 1988-10-14 CURRENT 1978-05-10 Active
JOHN BELL CAMERON LT ONE LIMITED Director 1988-10-14 CURRENT 1985-11-07 Active - Proposal to Strike off
JOHN KYLE INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND. Director 2016-05-19 CURRENT 1926-02-05 Active
THOMAS BAXTER PRESTON BEACONHURST GRANGE DEVELOPMENT LIMITED Director 2016-04-04 CURRENT 2016-02-18 Active - Proposal to Strike off
THOMAS BAXTER PRESTON SQUAREKNOT LIMITED Director 2013-06-05 CURRENT 2012-09-27 Active - Proposal to Strike off
THOMAS BAXTER PRESTON BEACONHURST GRANGE LIMITED Director 2013-02-28 CURRENT 1963-09-12 In Administration/Administrative Receiver

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-02DIRECTOR APPOINTED MR ALASTAIR DONALD LOGAN
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27DIRECTOR APPOINTED MR OLIVER SHEARMAN
2022-09-27AP01DIRECTOR APPOINTED MR OLIVER SHEARMAN
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVISON
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Stirling Livestock Centre Millhall Stirling FK7 7LS
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MURRAY BOWSER
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER GILVEAR
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CULLENS
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-30PSC07CESSATION OF ALEXANDER WOODBURN CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2018-03-30PSC02Notification of The Partnership of Messrs John H Gilvear & Sons as a person with significant control on 2016-04-20
2018-01-10AP01DIRECTOR APPOINTED MR ANDREW JAMES DAVISON
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN MACGREGOR
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-19AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 10 Albert Place Stirling FK8 2QL Scotland
2015-04-24AP01DIRECTOR APPOINTED MR HUNTER THOMAS MURRAY
2015-04-23AP01DIRECTOR APPOINTED MR NIALL MURRAY BOWSER
2015-04-23AP01DIRECTOR APPOINTED MR JAMES MACTAGGART CULLENS
2015-04-22AP01DIRECTOR APPOINTED MR THOMAS BAXTER PRESTON
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-22SH0120/04/15 STATEMENT OF CAPITAL GBP 6
2015-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-04-21AP01DIRECTOR APPOINTED MR JOHN COLIN MACGREGOR
2015-04-14AP01DIRECTOR APPOINTED MR JOHN BELL CAMERON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ION
2015-04-14AP01DIRECTOR APPOINTED MR ALEXANDER WOODBURN CRAIG
2015-04-14AP01DIRECTOR APPOINTED MR JOHN KYLE
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN MARTS 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 MARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN MARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MARTS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN MARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN MARTS LIMITED
Trademarks
We have not found any records of CALEDONIAN MARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN MARTS 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as CALEDONIAN MARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN MARTS 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 MARTS 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 MARTS 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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