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CALEDONIAN COURIER COMPANY LIMITED

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

This company is commonly known as Caledonian Courier Company Limited. The company was founded 29 years ago and was given the registration number SC154230. The firm's registered office is in GLASGOW. You can find them at Unit 4, 151 Balmoral Street, Glasgow, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CALEDONIAN COURIER COMPANY LIMITED
Company Number:SC154230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 4, 151 Balmoral Street, Glasgow, G14 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Carlaverock Road, Newlands, Glasgow, G432SA

Secretary05 October 2007Active
11 Carlaverock Road, Newlands, Glasgow, G432SA

Director31 August 1997Active
22 Arran Crescent, Beith, KA15 2DU

Secretary11 November 1994Active
10 Hyndland Road, Glasgow, G12 9UP

Secretary18 January 2001Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary11 November 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director11 November 1994Active
2 Lewis Drive, Old Kilpatrick, Glasgow, G60 5LE

Director11 November 1994Active

People with Significant Control

Ms Carole Ann Henderson
Notified on:11 November 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Unit 4, Glasgow, G14 0HB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-03-14Accounts

Accounts with accounts type total exemption small.

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2011-11-16Annual return

Annual return company with made up date full list shareholders.

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