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Home > Scotland > CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
Company Information for

CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

35 LIME ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, G82 2RP,
Company Registration Number
SC153588
Private Limited Company
Active

Company Overview

About Caledonian Technology Installations Ltd
CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED was founded on 1994-10-13 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Caledonian Technology Installations Limited is a Private Limited Company registered in SCOTLAND 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 TECHNOLOGY INSTALLATIONS LIMITED
 
Legal Registered Office
35 LIME ROAD
BROADMEADOW INDUSTRIAL ESTATE
DUMBARTON
G82 2RP
Other companies in PA32
 
Filing Information
Company Number SC153588
Company ID Number SC153588
Date formed 1994-10-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
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Company Officers of CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISDAIR SEAN BROWN
 Company Secretary 2000-05-28
ALISDAIR SEAN BROWN
 Director 2000-05-28
CHARLES JAMES BROWN
 Director 1994-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CHRISTINE BROWN
 Company Secretary 1994-10-13 2000-01-22
ANNE CHRISTINE BROWN
 Director 1994-10-13 2000-01-22
BRIAN REID
 Nominated Secretary 1994-10-13 1994-10-13
STEPHEN MABBOTT
 Nominated Director 1994-10-13 1994-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISDAIR SEAN BROWN SCOTECHNICS LIMITED Company Secretary 2000-05-28 CURRENT 1994-10-13 Active
ALISDAIR SEAN BROWN ALTRA SYSTEMS PROTECTION LIMITED Company Secretary 2000-05-28 CURRENT 1999-05-28 Active
ALISDAIR SEAN BROWN 110 (UK) LIMITED Company Secretary 2000-05-28 CURRENT 1993-11-03 Active
ALISDAIR SEAN BROWN SCOTECHNICS LIMITED Director 2000-05-28 CURRENT 1994-10-13 Active
ALISDAIR SEAN BROWN ALTRA SYSTEMS PROTECTION LIMITED Director 2000-05-28 CURRENT 1999-05-28 Active
ALISDAIR SEAN BROWN 110 (UK) LIMITED Director 2000-05-28 CURRENT 1993-11-03 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
2024-03-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES BROWN
2023-10-04Director's details changed for Mr Charles James Brown on 2017-08-22
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27SECRETARY'S DETAILS CHNAGED FOR ALISDAIR SEAN BROWN on 2022-01-27
2022-01-27Director's details changed for Alisdair Sean Brown on 2022-01-27
2022-01-27CH03SECRETARY'S DETAILS CHNAGED FOR ALISDAIR SEAN BROWN on 2022-01-27
2022-01-27CH01Director's details changed for Alisdair Sean Brown on 2022-01-27
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE SC1535880001
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1535880001
2021-12-2117/12/21 STATEMENT OF CAPITAL GBP 3412
2021-12-21CESSATION OF CHARLES JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Notification of The Trustees of the Caledonian Technology Installations Limited Employee Ownership Trust as a person with significant control on 2021-12-17
2021-12-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2021-12-21Memorandum articles filed
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-12-21PSC02Notification of The Trustees of the Caledonian Technology Installations Limited Employee Ownership Trust as a person with significant control on 2021-12-17
2021-12-21PSC07CESSATION OF CHARLES JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21SH0117/12/21 STATEMENT OF CAPITAL GBP 3412
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 28/05/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 28/05/2017
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Firtree Furnace by Inveraray PA32 8XU
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 29/05/2017
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-05AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-03AR0113/10/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-24AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-24AR0113/10/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0113/10/11 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AR0113/10/10 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AR0113/10/09 ANNUAL RETURN FULL LIST
2009-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-15363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-14363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-17363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-26288cDIRECTOR'S PARTICULARS CHANGED
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-11-17363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-28363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-23363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/97
1996-11-12363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-06-17SRES03EXEMPTION FROM APPOINTING AUDITORS 15/06/96
1996-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-13363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-11-13MISCFORM 882R TO ALLOT 150 SHARES
1995-06-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-10-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED 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 TECHNOLOGY INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
Trademarks
We have not found any records of CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN TECHNOLOGY INSTALLATIONS 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 (80200 - Security systems service activities) as CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN TECHNOLOGY INSTALLATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN TECHNOLOGY INSTALLATIONS 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 CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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