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CALEDONIAN BUILDING AND LANDSCAPING LTD

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

This company is commonly known as Caledonian Building And Landscaping Ltd. The company was founded 10 years ago and was given the registration number SC467440. The firm's registered office is in EDINBURGH. You can find them at 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CALEDONIAN BUILDING AND LANDSCAPING LTD
Company Number:SC467440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland, EH7 4HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, G2 2LB

Director15 January 2014Active
26, Mossilee Crescent, Galashiels, United Kingdom, TD1 1LT

Director15 January 2014Active

People with Significant Control

Mr Gary John Finnie
Notified on:05 December 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Caledonian Interiors Limited
Notified on:19 July 2019
Status:Active
Country of residence:Scotland
Address:6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary John Finnie
Notified on:16 October 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:6 Logie Mill Beaverbank Business Park, Logie Mill, Edinburgh, Scotland, EH7 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved liquidation.

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2023-07-17Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-09Address

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

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2022-12-07Insolvency

Liquidation compulsory notice winding up order court scotland.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-06-13Address

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

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-22Change of name

Certificate change of name company.

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