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Company Information for

CALEDONIAN FORESTRY LIMITED

C/O SAFFERY TORRIDON HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW,
Company Registration Number
SC165478
Private Limited Company
Active

Company Overview

About Caledonian Forestry Ltd
CALEDONIAN FORESTRY LIMITED was founded on 1996-05-09 and has its registered office in Inverness. The organisation's status is listed as "Active". Caledonian Forestry Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIAN FORESTRY LIMITED
 
Legal Registered Office
C/O SAFFERY TORRIDON HOUSE
BEECHWOOD PARK
INVERNESS
IV2 3BW
Other companies in IV2
 
Filing Information
Company Number SC165478
Company ID Number SC165478
Date formed 1996-05-09
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 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN FORESTRY LIMITED
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Companies with same name CALEDONIAN FORESTRY LIMITED
The following companies were found which have the same name as CALEDONIAN FORESTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN FORESTRY SERVICES LIMITED C/O THOMSON COOPER, 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Liquidation Company formed on the 1992-06-15

Company Officers of CALEDONIAN FORESTRY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LAWRENCE EDWARDS WOTHERSPOON
 Company Secretary 1996-05-30
AIDEN JOSEPH MERRY GIBBS
 Director 1996-05-30
JONATHAN LAWRENCE EDWARDS WOTHERSPOON
 Director 1996-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MACLENNAN
 Director 1996-05-30 2008-02-12
DAVIDSON CHALMERS WS
 Company Secretary 1996-05-09 1996-05-30
DAVIDSON CHALMERS (NOMINEES) LIMITED
 Director 1996-05-09 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN JOSEPH MERRY GIBBS HIGHLANDS AND ISLANDS ARTS LIMITED Director 2010-03-15 CURRENT 1990-09-17 Dissolved 2014-09-10
AIDEN JOSEPH MERRY GIBBS MONIACK MHOR LIMITED Director 1992-11-30 CURRENT 1991-04-24 Active
JONATHAN LAWRENCE EDWARDS WOTHERSPOON BELDORNEY ESTATE LIMITED Director 2012-10-22 CURRENT 2012-10-22 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
2024-10-02Director's details changed for Mr Aiden Joseph Merry Gibbs on 2024-10-02
2024-10-02Change of details for Mr Aiden Joseph Merry Gibbs as a person with significant control on 2024-10-02
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-29CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Torridon House Beechwood Park Inverness IV2 3BW Scotland
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Saffery Champness Kintail House, Beechwood Park Inverness Inverness Shire IV2 3BW
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-11AD02Register inspection address changed to C/O Macandrew and Jenkins Ws Llp Drummond Street Inverness IV1 1QF
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-15AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-15CH01Director's details changed for Mr Aiden Joseph Merry Gibbs on 2013-05-13
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01Director's details changed for Jonathan Lawrence Edwards Wotherspoon on 2011-05-13
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN LAWRENCE EDWARDS WOTHERSPOON on 2011-05-13
2010-05-24AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Jonathan Lawrence Edwards Wotherspoon on 2010-05-09
2010-01-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-05-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/12/07 TOTAL EXEMPTION FULL
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR IAN MACLENNAN
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-06363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-29363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-22363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 5 DRUMMOND STREET INVERNESS INVERNESS-SHIRE IVI 1QF
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-05-08363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-11SRES03EXEMPTION FROM APPOINTING AUDITORS 11/04/97
1996-08-08225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-06-24288SECRETARY RESIGNED
1996-06-24SRES13ADOPT NEW ART OF ASS 31/05/96
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-24287REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN, EH1 2DP
1996-06-24288DIRECTOR RESIGNED
1996-06-24SRES01ALTER MEM AND ARTS 31/05/96
1996-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-2488(2)RAD 31/05/96--------- £ SI 100@1
1996-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 FORESTRY LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN FORESTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN FORESTRY LIMITED
Trademarks
We have not found any records of CALEDONIAN FORESTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN FORESTRY 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 (99999 - Dormant Company) as CALEDONIAN FORESTRY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN FORESTRY 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 FORESTRY 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 FORESTRY 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 IV2 3BW