CALEDONIA TRAINING AND CONSULTANCY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALEDONIA TRAINING AND CONSULTANCY LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
CALEDONIA TRAINING AND CONSULTANCY LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: SC151890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CALEDONIA TRAINING AND CONSULTANCY LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FRP ADVISORY TRADING LIMITED
ABERDEEN
ABERDEENSHIRE
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILBERT DAVID ORR Jul 1953 British Director 1994-07-08 CURRENT
MRS RUTH ELAINE ORR Dec 1952 British Director 2013-04-26 CURRENT
IAN TOUGH British Secretary 1995-07-14 UNTIL 1996-05-06 RESIGNED
BONSQUARE NOMINEES LIMITED Nov 1989 Corporate Director 1994-07-08 UNTIL 1994-07-08 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1996-05-06 UNTIL 2000-09-01 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1994-07-08 UNTIL 1995-07-10 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2018-07-25 RESIGNED
MICHAEL JOHN YOUNG Jan 1942 British Director 1997-09-26 UNTIL 2005-08-12 RESIGNED
KENNETH SCOTT WILLIAMSON ORR Nov 1938 British Director 1997-09-26 UNTIL 2001-09-30 RESIGNED
DAVID GREIG MAVOR May 1953 British Director 1994-07-08 UNTIL 1995-05-17 RESIGNED
DAVID GREIG MAVOR May 1953 British Director 1995-07-14 UNTIL 1997-09-02 RESIGNED
JOHN STRACHAN LONSDALE Nov 1950 British Director 1994-07-08 UNTIL 1994-11-20 RESIGNED
JAMES MANDERSON HORN Nov 1947 British Director 2004-02-01 UNTIL 2013-04-26 RESIGNED
GEORGE BREBNER Jul 1932 British Director 1997-09-26 UNTIL 2003-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gilbert David Orr 2017-07-13 7/1953 Dundee   Tayside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXPRO INTERNATIONAL GROUP LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
WORLD IN NEED INTERNATIONAL LTD CROWBOROUGH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SENSOR HIGHWAY LIMITED CRAWLEY UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PCR AFFILIATES LTD EDGWARE ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
KELTEC PETROLEUM SERVICES LIMITED GLASGOW Dissolved... FULL 70229 - Management consultancy activities other than financial management
CALEDONIA TECHNICAL SERVICES LTD MONTROSE SCOTLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALEDONIA TRAINING AND CONSULTANCY LIMITED 2023-12-12 31-12-2022 £56,876 equity
Caledonia Training & Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £69,812 Cash £165,705 equity
Caledonia Training & Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £133,409 Cash £323,387 equity
Caledonia Training & Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £137,182 Cash £450,642 equity
Caledonia Training & Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £228,326 Cash £545,120 equity
Caledonia Training & Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £350,322 Cash £646,192 equity
Caledonia Training & Consultancy Ltd - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £309,964 Cash £665,159 equity
Caledonia Training & Consultancy Ltd - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £434,500 Cash £744,089 equity
Caledonia Training & Consultancy Ltd - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £485,833 Cash £796,199 equity
Caledonia Training & Consultancy Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £511,631 Cash £789,441 equity
Caledonia Training & Consultancy Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £511,631 Cash £789,441 equity

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