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CALEDONIAN CARE CONSULTANTS LTD

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

This company is commonly known as Caledonian Care Consultants Ltd. The company was founded 16 years ago and was given the registration number SC344367. The firm's registered office is in GLASGOW. You can find them at 2 Hillfoot Court, Bearsden, Glasgow, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:CALEDONIAN CARE CONSULTANTS LTD
Company Number:SC344367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:2 Hillfoot Court, Bearsden, Glasgow, G61 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hillfoot Court, Bearsden, Glasgow, G61 2QR

Secretary13 June 2008Active
8 Lennoxbank House, Dalvait Road, Balloch, Alexandria, Scotland, G83 8QF

Director13 June 2008Active
8 Lennoxbank House, Dalvait Road, Balloch, Alexandria, Scotland, G83 8QF

Director13 June 2008Active

People with Significant Control

Mr Gerard Lennon
Notified on:07 July 2017
Status:Active
Date of birth:May 1960
Nationality:Scottish
Address:2, Hillfoot Court, Glasgow, G61 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Patricia Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:8 Lennoxbank House, Dalvait Road, Alexandria, Scotland, G83 8QF
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts amended with accounts type total exemption full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person secretary company with change date.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-10Officers

Change person director company with change date.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Officers

Change person director company with change date.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download

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