Caledonia Fire And Security Limited
SC261324
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/12/2025
Due 07/01/2027
Industry
Officers
secretary · Since 24/12/2003
BRITISH · SCOTLAND · Age 67
Also on 15 other boards
director · Since 24/12/2003
CHARTERED CERTIFIED ACCOUNTANT
BRITISH · SCOTLAND · Age 67
Also on 15 other boards
director · Since 08/01/2013
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 2 other boards
director · Since 03/04/2025
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 2 other boards
Former
corporate nominee secretary · Resigned 24/12/2003
director · Resigned 25/08/2011
director · Resigned 25/08/2011
director · Resigned 25/08/2011
director · Resigned 30/08/2013
director · Resigned 27/12/2024
Persons with Significant Control
Mr Robert Roy Elder Hutcheson
British · Scotland · Age 67
5, Wheatfield Road, Kirkcaldy, KY1 3PD
Notified 06/04/2016
Avbm Investments Limited
37, Almond View, Perth, PH1 1QQ
Reg: 832729 · Edinburgh · Private Limited Company
Notified 29/12/2024
Change History
Active
Private Limited Company
5 WHEATFIELD ROAD
KIRKCALDY
Filing History73 filings
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with 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 updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with 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 registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change 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
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders
resolution
appoint person director company with name
capital return purchase own shares
capital allotment shares
certificate change of name company
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
incorporation company