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CALEDONIAN BUSINESS SERVICES LIMITED

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

This company is commonly known as Caledonian Business Services Limited. The company was founded 21 years ago and was given the registration number SC234608. The firm's registered office is in AYR. You can find them at 85 Carcluie Crescent, Alloway, Ayr, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CALEDONIAN BUSINESS SERVICES LIMITED
Company Number:SC234608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 69201 - Accounting and auditing activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:85 Carcluie Crescent, Alloway, Ayr, KA7 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Carcluie Crescent, Alloway, Ayr, KA7 4SZ

Secretary26 July 2002Active
85 Carcluie Crescent, Alloway, Ayr, KA7 4SZ

Director01 March 2005Active
85 Carcluie Crescent, Alloway, Ayr, KA7 4SZ

Director26 July 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary26 July 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 July 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr Kenneth Cameron Livingstone
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:85, Carcluie Crescent, Ayr, Scotland, KA7 4SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-04-23Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2011-07-26Annual return

Annual return company with made up date full list shareholders.

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