UKBizDB.co.uk

CALEDONIA PROPERTY MAINTENANCE LIMITED

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

This company is commonly known as Caledonia Property Maintenance Limited. The company was founded 13 years ago and was given the registration number SC383247. The firm's registered office is in ELGIN. You can find them at 3 Lithe Lochan, Longmorn, Elgin, Morayshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CALEDONIA PROPERTY MAINTENANCE LIMITED
Company Number:SC383247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Lithe Lochan, Longmorn, Elgin, Morayshire, IV30 8SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lithe Lochan, Longmorn, Elgin, Scotland, IV30 8SA

Secretary06 August 2010Active
3, Lithe Lochan, Longmorn, Elgin, Scotland, IV30 8SA

Director06 August 2010Active
3, Lithe Lochan, Longmorn, Elgin, Scotland, IV30 8SA

Director06 August 2010Active
3, Lithe Lochan, Longmorn, Elgin, Scotland, IV30 8SA

Director06 August 2010Active

People with Significant Control

Mr Calum Og Mackay
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:3, Lithe Lochan, Elgin, Scotland, IV30 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Moira Mackay
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Accounts

Accounts amended with accounts type total exemption full.

Download
2022-12-05Address

Change registered office address company with date old address new address.

Download
2022-12-02Resolution

Resolution.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Change account reference date company current extended.

Download
2021-09-15Capital

Capital name of class of shares.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-14Accounts

Accounts with accounts type total exemption small.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.