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CALEDONIAN BALERS LTD.

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

This company is commonly known as Caledonian Balers Ltd.. The company was founded 12 years ago and was given the registration number SC408509. The firm's registered office is in GLASGOW. You can find them at Room F-09 1-15 Main Street, Cambuslang, Glasgow, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:CALEDONIAN BALERS LTD.
Company Number:SC408509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Room F-09 1-15 Main Street, Cambuslang, Glasgow, G72 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
368, Great Western Road, Aberdeen, Scotland, AB10 6PH

Director30 September 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director30 September 2011Active

People with Significant Control

Mrs Sonya Anne Maria Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Irish
Address:Room F-09, 1-15 Main Street, Glasgow, G72 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Archibald Brock
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Room F-09, 1-15 Main Street, Glasgow, G72 7EX
Nature of control:
  • Right to appoint and remove directors
Mr Thomas Stewart Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Room F-09, 1-15 Main Street, Glasgow, G72 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-07-06Dissolution

Dissolution application strike off company.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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