Caledonian Industries Limited
SC216439
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 26/03/2001
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 7 other boards
director · Since 01/09/2002
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 23 other boards
secretary · Since 01/03/2004
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 23 other boards
Former
corporate nominee secretary · Resigned 26/03/2001
corporate nominee director · Resigned 26/03/2001
secretary · Resigned 31/10/2003
director · Resigned 16/05/2005
Persons with Significant Control
Mr Alan Woodburn Menzies Thornton
British · Scotland · Age 70
5 Atholl Avenue, Glasgow, G52 4UA
Notified 01/07/2016
Charges2 outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
5 ATHOLL AVENUE
GLASGOW
Filing History77 filings
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts amended with made up date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
mortgage alter floating charge with number
legacy
mortgage alter floating charge with number
legacy
accounts with accounts type total exemption small
legacy
memorandum articles
certificate change of name company
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type medium
legacy
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
incorporation company