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Company Information for

CALEDONIAN ACCOUNTING SERVICES LTD.

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC072983
Private Limited Company
Active

Company Overview

About Caledonian Accounting Services Ltd.
CALEDONIAN ACCOUNTING SERVICES LTD. was founded on 1980-10-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledonian Accounting Services Ltd. is a Private Limited Company registered in 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 ACCOUNTING SERVICES LTD.
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC072983
Company ID Number SC072983
Date formed 1980-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343308379  
Last Datalog update: 2024-11-05 17:31:50
Primary Source:Companies House
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Company Officers of CALEDONIAN ACCOUNTING SERVICES LTD.

Current Directors
Officer Role Date Appointed
EWEN FEARGHAS CRAW DYER
 Company Secretary 2013-04-01
ADRIENNE ANNE AIRLIE
 Director 1997-07-01
JAYNE FRANCES CLIFFORD
 Director 1997-07-01
ELAINE MARIE DYER
 Director 2005-04-01
EWEN FEARGHAS CRAW DYER
 Director 2005-04-01
PATRICIA HALLIDAY
 Director 2010-06-01
MARK LEWIS TENBY
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES NEVILLE
 Director 2008-07-01 2017-03-01
WILLIAM MCKENNA
 Director 2010-06-01 2014-08-12
JAMES ROBERTSON MCINROY
 Company Secretary 1993-12-31 2013-04-01
RUSSELL MUIR MCGOWAN
 Director 2010-06-01 2013-04-01
JAMES ROBERTSON MCINROY
 Director 1988-12-31 2013-04-01
GRAHAM CAMERON TOUGH
 Director 1994-12-20 2009-12-31
LAWRENCE SELLYN
 Director 2005-04-01 2007-03-31
DEREK BRODIE SCOTT MCALLISTER
 Director 1999-01-01 2001-12-31
DAVID MARTIN ROBB
 Director 1996-04-01 1998-12-31
LESLIE WILLIAM TURNBULL MARTIN
 Director 1988-12-31 1996-03-31
HUGH MURDOCH STIRLING COSGROVE
 Company Secretary 1988-12-31 1993-12-31
HUGH MURDOCH STIRLING COSGROVE
 Director 1988-12-31 1993-12-31
CHARLES EVERATT SMITH
 Director 1989-01-01 1990-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE ANNE AIRLIE P3T CONSULTING LTD Director 2017-01-01 CURRENT 2016-05-19 Liquidation
ADRIENNE ANNE AIRLIE MERCY CORPS EUROPE Director 2010-05-07 CURRENT 2000-06-30 Active
ADRIENNE ANNE AIRLIE MARTIN AITKEN & CO LTD Director 2009-12-31 CURRENT 2001-11-28 Active
ADRIENNE ANNE AIRLIE MARTIN AITKEN FINANCIAL SERVICES LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
JAYNE FRANCES CLIFFORD MARTIN AITKEN & CO LTD Director 2013-06-17 CURRENT 2001-11-28 Active
CHRIS ROSAM DIGISCENE LTD Company Secretary 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-03-01
ELAINE MARIE DYER MARTIN AITKEN & CO LTD Director 2013-06-17 CURRENT 2001-11-28 Active
EWEN FEARGHAS CRAW DYER AYRSHIRE CANCER SUPPORT Director 2016-04-18 CURRENT 1988-03-31 Active
EWEN FEARGHAS CRAW DYER MARTIN AITKEN (SCOTLAND) LTD Director 2013-09-06 CURRENT 2013-09-06 Active
EWEN FEARGHAS CRAW DYER MARTIN AITKEN & CO LTD Director 2011-08-10 CURRENT 2001-11-28 Active
PATRICIA HALLIDAY MARTIN AITKEN & CO LTD Director 2013-06-17 CURRENT 2001-11-28 Active
MARK LEWIS TENBY MARTIN AITKEN & CO LTD Director 2013-06-17 CURRENT 2001-11-28 Active
MARK LEWIS TENBY MARTIN AITKEN FINANCIAL SERVICES LIMITED Director 2010-02-19 CURRENT 2001-11-28 Active

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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Director's details changed for Mr Gavin James Curr on 2022-12-16
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-09AP01DIRECTOR APPOINTED MR DUNCAN PETER MACCAIG
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE ANNE AIRLIE
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWEN FEARGHAS CRAW DYER
2019-10-15CH01Director's details changed for Mr Ewen Fearghas Craw Dyer on 2019-10-01
2019-10-15PSC07CESSATION OF ADRIENNE ANNE AIRLIE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CH01Director's details changed for Mr Mark Mcrae on 2018-05-21
2018-05-21AP01DIRECTOR APPOINTED MR MARK MCRAE
2017-10-25CH01Director's details changed for Mr Mark Lewis Tenby on 2017-09-27
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES NEVILLE
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-06SH0101/10/16 STATEMENT OF CAPITAL GBP 1200
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0115/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11MEM/ARTSARTICLES OF ASSOCIATION
2013-11-14RES01ADOPT ARTICLES 14/11/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-15AP03Appointment of Mr Ewen Fearghas Craw Dyer as company secretary
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCGOWAN
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MCINROY
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCINROY
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02SH0101/04/12 STATEMENT OF CAPITAL GBP 1000
2012-01-05AR0131/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22SH02SUB-DIVISION 05/01/10
2010-06-22SH0106/01/10 STATEMENT OF CAPITAL GBP 9945
2010-06-22SH0103/01/10 STATEMENT OF CAPITAL GBP 990
2010-06-11AP01DIRECTOR APPOINTED WILLIAM MCKENNA
2010-06-11AP01DIRECTOR APPOINTED PATRICIA HALLIDAY
2010-06-11AP01DIRECTOR APPOINTED RUSSELL MUIR MCGOWAN
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOUGH
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE DYER / 31/12/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS TENBY / 31/12/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES NEVILLE / 31/12/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN FEARGHAS CRAW DYER / 31/12/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FRANCES CLIFFORD / 31/12/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22123NC INC ALREADY ADJUSTED 01/04/09
2009-04-22RES04GBP NC 100/1000 01/04/2009
2009-04-2288(2)AD 01/04/09 GBP SI 80@1=80 GBP IC 100/180
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12288aDIRECTOR APPOINTED STEPHEN CHARLES NEVILLE
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10288bDIRECTOR RESIGNED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-09288bDIRECTOR RESIGNED
2001-04-06CERTNMCOMPANY NAME CHANGED MARCOS MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 06/04/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 ACCOUNTING SERVICES LTD.

Intangible Assets
Patents
We have not found any records of CALEDONIAN ACCOUNTING SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN ACCOUNTING SERVICES LTD.
Trademarks
We have not found any records of CALEDONIAN ACCOUNTING SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN ACCOUNTING SERVICES LTD.. 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 (69201 - Accounting and auditing activities) as CALEDONIAN ACCOUNTING SERVICES LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN ACCOUNTING SERVICES LTD. 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 ACCOUNTING SERVICES LTD. 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 ACCOUNTING SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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