This company is commonly known as Caledonia Holdings Limited. The company was founded 8 years ago and was given the registration number SC533689. The firm's registered office is in GLASGOW. You can find them at Caledonia House, Lawmoor Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALEDONIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC533689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US | Secretary | 07 April 2021 | Active |
| Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US | Director | 01 June 2016 | Active |
| Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US | Director | 07 April 2021 | Active |
| Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US | Director | 07 April 2021 | Active |
| Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US | Director | 01 June 2016 | Active |
| Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US | Director | 26 April 2016 | Active |
| Lady Susan Haughey | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US |
| Nature of control | : |
|
| City Facilities Management Holdings (Uk) Ltd | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US |
| Nature of control | : |
|
| Lord William Haughey | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Caledonia House, Lawmoor Street, Glasgow, United Kingdom, G5 0US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-11-29 | Other | Legacy. | Download |
| 2023-11-29 | Other | Legacy. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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