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Company Information for

CALEDONIART LIMITED

C/O WRIGHT JOHNSTON & MACKENZIE, LLP, 302 ST VINCENT STREET, GLASGOW, G2 5RZ,
Company Registration Number
SC316379
Private Limited Company
Active

Company Overview

About Caledoniart Ltd
CALEDONIART LIMITED was founded on 2007-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledoniart 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
CALEDONIART LIMITED
 
Legal Registered Office
C/O WRIGHT JOHNSTON & MACKENZIE
LLP, 302 ST VINCENT STREET
GLASGOW
G2 5RZ
Other companies in G2
 
Filing Information
Company Number SC316379
Company ID Number SC316379
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIART LIMITED
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Company Officers of CALEDONIART LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CURRIE BROCK DUGUID
 Company Secretary 2007-02-13
CHARLES CURRIE BROCK
 Director 2008-04-11
AMANDA CURRIE BROCK DUGUID
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS JOHN DUGUID
 Director 2007-02-13 2012-02-15
WJM SECRETARIES LIMITED
 Company Secretary 2007-02-12 2007-02-13
WJM DIRECTORS LIMITED
 Director 2007-02-12 2007-02-13

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
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-03-01Director's details changed for Miss Amanda Currie Brock on 2021-07-13
2023-03-01CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-13PSC04Change of details for Miss Amanda Currie Brock as a person with significant control on 2021-07-13
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-10-04CH01Director's details changed for Ms Amanda Currie Brock Duguid on 2019-10-04
2019-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA CURRIE BROCK DUGUID on 2019-10-04
2019-10-04PSC04Change of details for Miss Amanda Brock as a person with significant control on 2019-10-04
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CURRIE BROCK
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0112/02/13 ANNUAL RETURN FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS DUGUID
2012-02-15AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0112/02/11 ANNUAL RETURN FULL LIST
2010-03-11AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Charles Currie Brock on 2010-02-11
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 12/02/09; full list of members
2009-02-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15225PREVEXT FROM 29/02/2008 TO 30/04/2008
2008-05-02288aDIRECTOR APPOINTED CHARLES CURRIE BROCK
2008-03-10363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bSECRETARY RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2007-03-0588(2)RAD 13/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CALEDONIART 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 CALEDONIART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 36,468
Creditors Due Within One Year 2012-04-30 £ 30,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CALEDONIART LIMITED

Financial Assets
Balance Sheet
Stocks Inventory 2013-04-30 £ 20,661
Stocks Inventory 2012-04-30 £ 20,661
Tangible Fixed Assets 2011-04-30 £ 857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIART LIMITED
Trademarks
We have not found any records of CALEDONIART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIART 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 CALEDONIART LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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 CALEDONIART 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 CALEDONIART 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 CALEDONIART 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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