CALEDONIAN LOGISTICS LIMITED
In Administration
General Information
NAME
CALEDONIAN LOGISTICS LIMITED
COMPANY NUMBER
SC192621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
18/01/1999
(25 years and 11 months old)
WEBSITE
http://cll.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
18/01/1999
11/02/1999
M.B.A. 2000 LTD.
ABERDEEN
AB10 1PS
Telephone: 01463701960
TPS: No
12-16 Albyn Place
ABERDEEN
AB10 1PS
Telephone: 723905
16 Carsegate Road North
Inverness
Inverness-Shire
IV3 8EA
Telephone: 701960
Caledonian Logistics Ltd
29-43 Napier Road
Wardpark North
Glasgow, Lanarkshire
G68 0EF
Telephone: 723905
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Sophia Jones (930077986) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | Scott Joseph Mitchell (926477014) has left the board |
Credit Risk Overview
Want to learn more about CALEDONIAN LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN LOGISTICS 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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
18/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 157 |
View Report |
|
18/01/1999 - 08/06/2006 (7 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Sophia Jones (930077986) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | Scott Joseph Mitchell (926477014) has left the board |
| 07/07/2023 | Edward Murphy (930078033) has left the board |
| 21/04/2023 | Andrew Peter Stokes (916008721) has left the board |
| 13/03/2023 | Derek Mitchell (906228438) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | Norman George Keddie (906158015) has left the board |
| 14/10/2022 | New Board Member Derek Mitchell (906228438) Appointed |
| 11/10/2022 | New Accounts filed |
| 06/10/2022 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 06/10/2022 | New Board Member Sophie Jones (930077986) Appointed |
| 06/10/2022 | Derek Mitchell (906228438) has left the board |
| 06/10/2022 | New Board Member Edward Murphy (930078033) Appointed |
| 06/10/2022 | New Board Member Thomas Alexander Hayes (903311401) Appointed |
| 06/10/2022 | New Board Member Andrew Peter Stokes (916008721) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Scott Joseph Mitchell (926477014) Appointed |
| 07/11/2019 | STRONACHS SECRETARIES LIMITED (926387589) has left the board |
| 07/11/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 31/10/2019 | Aberdein Considine & Co (904637783) has left the board |
| 31/10/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (926387589) Appointed |
| 31/10/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 28/07/2014 | Elaine Mitchell (917030873) has left the board |
| 05/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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