CALEDONIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN HOLDINGS LIMITED
COMPANY NUMBER
SC158529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/1995
(29 years and 6 months old)
WEBSITE
caledonianholdings.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1995
18/08/1995
LOCHCLOSE LIMITED
GLASGOW
G74 5PA
5 Redwood Crescent
East Kilbride
GLASGOW
G74 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BLOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Gareth James McColl (925835303) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1995 - Present (29 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Secretary |
Current: 17 Past: 114 |
View Report |
|
08/08/1995 - Present (29 years and 4 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 5 Past: 84 |
View Report |
|
08/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
|
08/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 605 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1985 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BLOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Gareth James McColl (925835303) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Gareth James McColl (925835303) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 24/03/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 31/03/2016 | New Annual Return filed |
| 10/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/03/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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