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CALEDONIAN COURIER SERVICES LTD.

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

This company is commonly known as Caledonian Courier Services Ltd.. The company was founded 21 years ago and was given the registration number SC248011. The firm's registered office is in . You can find them at Yard 1 Annfield Row, Dundee, , . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CALEDONIAN COURIER SERVICES LTD.
Company Number:SC248011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2003
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Yard 1 Annfield Row, Dundee, DD1 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yard 1 Annfield Row, Dundee, DD1 5JH

Secretary18 April 2003Active
Yard 1 Annfield Row, Dundee, DD1 5JH

Director18 April 2003Active
Yard 1, Annfield Road, Dundee, Scotland, DD1 5JH

Director03 June 2018Active
Yard 1 Annfield Row, Dundee, DD1 5JH

Director18 April 2003Active
Yard 1 Annfield Row, Dundee, DD1 5JH

Director18 April 2003Active

People with Significant Control

Mr Ewan Henderson
Notified on:01 January 2017
Status:Active
Date of birth:February 1977
Nationality:Scottish
Address:Yard 1 Annfield Row, DD1 5JH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Appoint person director company with name date.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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