CALEDONIA TECHNOLOGIES LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
CALEDONIA TECHNOLOGIES LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
CALEDONIA TECHNOLOGIES LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: SC279196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALEDONIA TECHNOLOGIES LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: SC279196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALEDONIA TECHNOLOGIES LIMITED - EAST KILBRIDE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TORUS BUILDING, FRIST FLOOR
EAST KILBRIDE
G75 0QF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT LOVE | May 1961 | British | Secretary | 2005-02-04 | CURRENT |
| ROBERT LOVE | May 1961 | British | Director | 2005-02-04 | CURRENT |
| STUART MCDONALD MITCHELL | May 1970 | British | Director | 2005-02-04 UNTIL 2011-11-30 | RESIGNED |
| MARK OLDFIELD | Jun 1964 | British | Director | 2005-02-04 UNTIL 2005-04-06 | RESIGNED |
| COSEC LIMITED | Corporate Nominee Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Director | 2005-02-01 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Love | 2016-04-06 | 5/1961 | East Kilbride |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caledonia Technologies Limited Filleted accounts for Companies House (small and micro) | 2023-08-30 | 31-03-2023 | £473,700 Cash £387,555 equity |
| Caledonia Technologies Limited Filleted accounts for Companies House (small and micro) | 2022-08-12 | 31-03-2022 | £260,636 Cash £202,966 equity |
| Caledonia Technologies Limited Filleted accounts for Companies House (small and micro) | 2021-08-25 | 31-03-2021 | £302,546 Cash £273,338 equity |
| Caledonia Technologies Limited Filleted accounts for Companies House (small and micro) | 2019-11-23 | 31-03-2019 | £235,444 Cash £307,638 equity |