Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CALEDONIAN ENERGY MANAGEMENT LIMITED
Company Information for

CALEDONIAN ENERGY MANAGEMENT LIMITED

5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY,
Company Registration Number
SC193616
Private Limited Company
Active

Company Overview

About Caledonian Energy Management Ltd
CALEDONIAN ENERGY MANAGEMENT LIMITED was founded on 1999-02-19 and has its registered office in Inverness. The organisation's status is listed as "Active". Caledonian Energy Management 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 ENERGY MANAGEMENT LIMITED
 
Legal Registered Office
5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS
IV3 8GY
Other companies in EH3
 
 
Filing Information
Company Number SC193616
Company ID Number SC193616
Date formed 1999-02-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN ENERGY MANAGEMENT LIMITED
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.

Company Officers of CALEDONIAN ENERGY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BEAR ELLICE LIMITED
 Company Secretary 2014-07-23
SIMON TEMPLE GREY
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2014-06-25 2014-07-23
LYCIDAS SECRETARIES LIMITED
 Company Secretary 1999-02-19 2014-06-25
LYCIDAS NOMINEES LIMITED
 Nominated Director 1999-02-19 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TEMPLE GREY 4C MARINE LIMITED Director 2014-03-19 CURRENT 2013-11-11 Active
SIMON TEMPLE GREY NORTH WEST HYDROPOWER LIMITED Director 2013-12-11 CURRENT 2013-11-15 Active
SIMON TEMPLE GREY AWS OCEAN ENERGY LIMITED Director 2004-05-27 CURRENT 2004-05-21 Active
SIMON TEMPLE GREY BEAR ELLICE LIMITED Director 1994-09-23 CURRENT 1994-02-18 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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1010
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1010
2016-02-29AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 8 Melville Street Edinburgh EH3 7NS
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1010
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Simon Temple Grey on 2014-01-01
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AP04Appointment of Bear Ellice Limited as company secretary on 2014-07-23
2014-07-23TM02Termination of appointment of Hms Secretaries Limited on 2014-07-23
2014-06-25AP04Appointment of corporate company secretary Hms Secretaries Limited
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYCIDAS SECRETARIES LIMITED
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1010
2014-02-27AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0119/02/11 ANNUAL RETURN FULL LIST
2011-04-07CH04SECRETARY'S DETAILS CHNAGED FOR LYCIDAS SECRETARIES LIMITED on 2011-04-06
2010-12-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0119/02/10 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON GREY / 22/05/2009
2009-05-22363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-12363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-16363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH
2006-03-13363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-03-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-27363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-04363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-14353LOCATION OF REGISTER OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-05363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-04123£ NC 1000/1100 21/03/00
2000-04-04SRES01ADOPTARTICLES21/03/00
2000-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/00
2000-04-04SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/00
2000-04-0488(2)RAD 21/03/00--------- £ SI 10@1=10 £ IC 1000/1010
2000-03-24363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/99
1999-10-07SRES04£ NC 100/1000 27/06/9
1999-10-07123NC INC ALREADY ADJUSTED 27/06/99
1999-10-0788(2)RAD 27/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: REDHALL MILL KATESMILL ROAD EDINBURGH EH14 1JF
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288bDIRECTOR RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN ENERGY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENERGY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-10-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-02-29 £ 12,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ENERGY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 1,124
Current Assets 2012-02-29 £ 14,365
Debtors 2012-02-29 £ 13,241
Fixed Assets 2012-02-29 £ 200
Shareholder Funds 2012-02-29 £ 1,610
Tangible Fixed Assets 2012-02-29 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN ENERGY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CALEDONIAN ENERGY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN ENERGY MANAGEMENT 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 (71129 - Other engineering activities) as CALEDONIAN ENERGY MANAGEMENT LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN ENERGY MANAGEMENT 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 ENERGY MANAGEMENT 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 ENERGY MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV3 8GY