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CALEDONIA CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Construction Limited. The company was founded 17 years ago and was given the registration number SC307892. The firm's registered office is in LAIRG. You can find them at 166 Scullomie Scullomie, Tongue, Lairg, Sutherland. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CALEDONIA CONSTRUCTION LIMITED
Company Number:SC307892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:166 Scullomie Scullomie, Tongue, Lairg, Sutherland, IV27 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breach Cottage, Breach House Lane, Mobberley, Knutsford, WA16 7NT

Secretary30 November 2008Active
Breach Cottage, Breach House Lane, Mobberley, Knutsford, England, WA16 7NT

Director27 June 2016Active
Breach Cottage, Breach House Lane, Mobberley, Knutsford, England, WA16 7NT

Director27 June 2016Active
2 Station Cottages, Station Road, Mobberley, Knutsford, England, WA16 6LA

Director27 June 2016Active
Tofts Of Tain, Castletown, Thurso, KW14 8TB

Secretary01 September 2006Active
Breach Cottage, Breach House Lane, Mobberley, Knutsford, WA16 7NT

Director01 September 2006Active
Tofts Of Tain, Castletown, Thurso, KW14 8TB

Director01 September 2006Active

People with Significant Control

Mrs Marian Bolton
Notified on:09 December 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Breach Cottage, Breach House Lane, Knutsford, England, WA16 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Harry Bolton
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Breach Cottage, Breach House Lane, Knutsford, United Kingdom, WA16 7NT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-09Persons with significant control

Notification of a person with significant control.

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2017-09-01Officers

Termination director company with name termination date.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement.

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2016-08-22Officers

Appoint person director company with name date.

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2016-08-19Officers

Appoint person director company with name date.

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2016-08-19Officers

Appoint person director company with name date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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