Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
Company Information for

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED

ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH,
Company Registration Number
SC310846
Private Limited Company
Active

Company Overview

About Caledonian Concepts (scotland) Ltd
CALEDONIAN CONCEPTS (SCOTLAND) LIMITED was founded on 2006-10-24 and has its registered office in Inverness. The organisation's status is listed as "Active". Caledonian Concepts (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
 
Legal Registered Office
ALDER HOUSE
CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH
Other companies in IV6
 
Filing Information
Company Number SC310846
Company ID Number SC310846
Date formed 2006-10-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB911170076  
Last Datalog update: 2023-12-05 22:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN CONCEPTS (SCOTLAND) 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 CONCEPTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN GAIRN SUTHERLAND
 Company Secretary 2006-10-24
CAROLINE SOPHIE SUTHERLAND
 Director 2006-10-24
MALCOLM JOHN GAIRN SUTHERLAND
 Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-10-24 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN GAIRN SUTHERLAND LOCH NESS MARATHON LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
CAROLINE SOPHIE SUTHERLAND LOCH NESS MARATHON LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
MALCOLM JOHN GAIRN SUTHERLAND LOCH NESS MARATHON LIMITED Director 2006-11-24 CURRENT 2006-11-24 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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-31Unaudited abridged accounts made up to 2023-01-31
2022-10-03Unaudited abridged accounts made up to 2022-01-31
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 1 Arcan Muir of Ord Muir of Ord Ross-Shire IV6 7UL
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN GAIRN SUTHERLAND / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SOPHIE SUTHERLAND / 12/07/2016
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JOHN GAIRN SUTHERLAND on 2016-07-12
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0124/10/10 ANNUAL RETURN FULL LIST
2010-02-09SH0127/01/10 STATEMENT OF CAPITAL GBP 2
2009-11-24AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SUTHERLAND / 21/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUTHERLAND / 21/11/2009
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 ARCAN MUIR OF ORD ROSS-SHIRE IV16 7UL
2008-11-24190LOCATION OF DEBENTURE REGISTER
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 22/11/2008
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SUTHERLAND / 22/11/2008
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM ARCAN CROFT, MUIR OF ORD ROSS-SHIRE HIGHLAND IV6 7UL
2007-11-26353LOCATION OF REGISTER OF MEMBERS
2007-11-26190LOCATION OF DEBENTURE REGISTER
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ARCAN CROFT, MARYBANK MUIR OF ORD ROSS-SHIRE IV6 7UL
2007-11-26363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-05-29225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2006-10-24288bSECRETARY RESIGNED
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN CONCEPTS (SCOTLAND) 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 CONCEPTS (SCOTLAND) 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 CONCEPTS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONCEPTS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN CONCEPTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED owns 2 domain names.

hifoodanddrinkawards.co.uk   hifoodanddrinkforum.co.uk  

Trademarks
We have not found any records of CALEDONIAN CONCEPTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN CONCEPTS (SCOTLAND) 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 (93199 - Other sports activities) as CALEDONIAN CONCEPTS (SCOTLAND) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN CONCEPTS (SCOTLAND) 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 CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-03-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)

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 CALEDONIAN CONCEPTS (SCOTLAND) 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 CONCEPTS (SCOTLAND) 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 IV2 5GH