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Company Information for

CALEDONIA TRAINING AND CONSULTANCY LIMITED

C/O FRP ADVISORY TRADING LIMITED, SUITE 2B, JOHNSTONE HOUSE, ABERDEEN, ABERDEENSHIRE, AB10 1UD,
Company Registration Number
SC151890
Private Limited Company
Liquidation

Company Overview

About Caledonia Training And Consultancy Ltd
CALEDONIA TRAINING AND CONSULTANCY LIMITED was founded on 1994-07-08 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Caledonia Training And Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIA TRAINING AND CONSULTANCY LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED
SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
ABERDEENSHIRE
AB10 1UD
Other companies in AB10
 
Filing Information
Company Number SC151890
Company ID Number SC151890
Date formed 1994-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB632724940  
Last Datalog update: 2024-03-07 03:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA TRAINING AND CONSULTANCY LIMITED
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Company Officers of CALEDONIA TRAINING AND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GILBERT DAVID ORR
 Director 1994-07-08
RUTH ELAINE ORR
 Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLP SECRETARIES LIMITED
 Company Secretary 2000-09-01 2018-07-25
JAMES MANDERSON HORN
 Director 2004-02-01 2013-04-26
MICHAEL JOHN YOUNG
 Director 1997-09-26 2005-08-12
GEORGE BREBNER
 Director 1997-09-26 2003-10-06
KENNETH SCOTT WILLIAMSON ORR
 Director 1997-09-26 2001-09-30
THE COMMERCIAL LAW PRACTICE
 Company Secretary 1996-05-06 2000-09-01
DAVID GREIG MAVOR
 Director 1995-07-14 1997-09-02
IAN TOUGH
 Company Secretary 1995-07-14 1996-05-06
JAMES AND GEORGE COLLIE
 Company Secretary 1994-07-08 1995-07-10
DAVID GREIG MAVOR
 Director 1994-07-08 1995-05-17
JOHN STRACHAN LONSDALE
 Director 1994-07-08 1994-11-20
BONSQUARE NOMINEES LIMITED
 Director 1994-07-08 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILBERT DAVID ORR PCR AFFILIATES LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off

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
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-08Compulsory strike-off action has been suspended
2023-12-08Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25TM02Termination of appointment of Clp Secretaries Limited on 2018-07-25
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 40000
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 40000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT DAVID ORR
2017-07-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 FOR PSC08 STATEMENT 4
2017-07-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-24AP01DIRECTOR APPOINTED MRS RUTH ELAINE ORR
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HORN
2013-04-08MISCForm 169
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-13RES01ALTER ARTICLES 06/12/2010
2010-12-13RES13Resolutions passed:
  • Approve final dividend 06/12/2010
  • Resolution of Memorandum and/or Articles of Association
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AR0108/07/10 ANNUAL RETURN FULL LIST
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-09169GBP IC 43200/41600 22/05/09 GBP SR 1600@1=1600
2008-07-21363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-18169GBP IC 46500/44900 23/05/08 GBP SR 1600@1=1600
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12169CAPITALS NOT ROLLED UP
2007-12-14169£ IC 51300/46500 23/11/07 £ SR 4800@1=4800
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-21169£ IC 65000/63300 24/05/07 £ SR 1700@1=1700
2006-11-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15288bDIRECTOR RESIGNED
2005-07-21363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-20363aRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-19288aNEW DIRECTOR APPOINTED
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10288bDIRECTOR RESIGNED
2003-07-10363aRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-12-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-10363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-10-02288bDIRECTOR RESIGNED
2001-08-07363aRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-07288cSECRETARY'S PARTICULARS CHANGED
2001-08-01169£ IC 70000/65000 17/12/00 £ SR 5000@1=5000
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-25225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: CROMBIE LODGE ABERDEEN SCIENCE & TECHNOLOGY PARK BALGOWNIE RD BRIDGE OF DON ABERDEEN
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-07-11363aRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-09-23288aNEW DIRECTOR APPOINTED
1998-07-24363aRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-01-08169£ IC 105000/70000 05/09/97 £ SR 35000@1=35000
1997-11-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA TRAINING AND CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-11-28
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA TRAINING AND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1995-05-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-12-31 £ 218,611
Creditors Due Within One Year 2011-12-31 £ 210,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALEDONIA TRAINING AND CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2011-12-31 £ 40,000
Cash Bank In Hand 2012-12-31 £ 454,065
Cash Bank In Hand 2011-12-31 £ 371,692
Current Assets 2012-12-31 £ 573,738
Current Assets 2011-12-31 £ 499,703
Debtors 2012-12-31 £ 119,673
Debtors 2011-12-31 £ 128,011
Fixed Assets 2012-12-31 £ 362,900
Fixed Assets 2011-12-31 £ 309,785
Shareholder Funds 2012-12-31 £ 718,027
Shareholder Funds 2011-12-31 £ 599,006
Tangible Fixed Assets 2012-12-31 £ 100,400
Tangible Fixed Assets 2011-12-31 £ 47,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIA TRAINING AND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA TRAINING AND CONSULTANCY LIMITED
Trademarks
We have not found any records of CALEDONIA TRAINING AND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA TRAINING AND CONSULTANCY LIMITED. 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 (82990 - Other business support service activities n.e.c.) as CALEDONIA TRAINING AND CONSULTANCY LIMITED are:

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA TRAINING AND CONSULTANCY LIMITED 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.
Import/Export of Goods
Goods imported/exported by CALEDONIA TRAINING AND CONSULTANCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA TRAINING AND CONSULTANCY LIMITED 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 CALEDONIA TRAINING AND CONSULTANCY LIMITED 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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    Other companies at postcode AB10 1UD