CALEDONIAN LOGISTICS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALEDONIAN LOGISTICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CALEDONIAN LOGISTICS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: SC192621. The accounts status is FULL and accounts are next due on 30/04/2024.
CALEDONIAN LOGISTICS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: SC192621. The accounts status is FULL and accounts are next due on 30/04/2024.
CALEDONIAN LOGISTICS LIMITED - ABERDEEN
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
RAEBURN CHRISTIE CLARK & WALLACE LLP
ABERDEEN
AB10 1PS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALEXANDER HAYES | Sep 1955 | British | Director | 2022-10-03 | CURRENT |
SOPHIE JONES | Nov 1985 | British | Director | 2022-10-03 | CURRENT |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
ANDREW PETER STOKES | Nov 1958 | British | Director | 2022-10-03 UNTIL 2023-04-17 | RESIGNED |
ABERDEIN CONSIDINE & CO | Corporate Secretary | 1999-01-18 UNTIL 2019-09-20 | RESIGNED | ||
EDWARD MURPHY | Jan 1976 | British | Director | 2022-10-03 UNTIL 2023-07-03 | RESIGNED |
MR SCOTT JOSEPH MITCHELL | Jun 1981 | Scottish | Director | 2019-11-21 UNTIL 2023-07-03 | RESIGNED |
DEREK MITCHELL | Dec 1954 | British | Director | 1999-01-18 UNTIL 2022-10-03 | RESIGNED |
DEREK MITCHELL | Dec 1954 | British | Director | 2022-10-12 UNTIL 2022-12-31 | RESIGNED |
MR NORMAN KEDDIE | Aug 1959 | British | Director | 2010-05-01 UNTIL 2022-10-21 | RESIGNED |
MICHAEL HENDRY BURNETT | Oct 1953 | British | Director | 1999-01-18 UNTIL 2005-10-30 | RESIGNED |
WILLIAM ALEXANDER ANDERSON | Mar 1962 | British | Director | 1999-01-18 UNTIL 2006-06-08 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
ELAINE MITCHELL | Secretary | 2012-06-27 UNTIL 2014-04-14 | RESIGNED | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-09-20 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drac Global Limited | 2022-10-03 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Derek Mitchell | 2016-04-06 - 2022-10-03 | 12/1954 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caledonian Logistics Limited - Limited company accounts 20.1 | 2022-10-04 | 30-04-2022 | £6,389 Cash £206,433 equity |
Caledonian Logistics Limited - Limited company accounts 20.1 | 2021-12-04 | 30-04-2021 | £264,457 Cash £1,028,886 equity |
Caledonian Logistics Limited - Limited company accounts 18.2 | 2020-01-01 | 30-04-2019 | £62,730 Cash £880,408 equity |
Caledonian Logistics Limited - Limited company accounts 16.3 | 2018-01-25 | 30-04-2017 | £10 Cash £1,107,594 equity |