UKBizDB.co.uk

CALEDONIAN GLOBAL LTD

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

This company is commonly known as Caledonian Global Ltd. The company was founded 10 years ago and was given the registration number SC473317. The firm's registered office is in PETERHEAD. You can find them at Spectrum House South View, Dales Industrial Estate, Peterhead, Aberdeenshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CALEDONIAN GLOBAL LTD
Company Number:SC473317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Spectrum House South View, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, South View, Dales Industrial Estate, Peterhead, United Kingdom, AB42 3JF

Director24 March 2014Active
Spectrum House, South View, Dales Industrial Estate, Peterhead, United Kingdom, AB42 3JF

Director24 March 2014Active
Spectrum House, South View, Dales Industrial Estate, Peterhead, United Kingdom, AB42 3JF

Director24 March 2014Active
Spectrum House, South View, Dales Industrial Estate, Peterhead, United Kingdom, AB42 3JF

Director24 March 2014Active
Spectrum House, South View, Dales Industrial Estate, Peterhead, United Kingdom, AB42 3JF

Director24 March 2014Active

People with Significant Control

Demco Group Limited
Notified on:01 January 2018
Status:Active
Country of residence:Scotland
Address:Spectrum House, South View, Peterhead, Scotland, AB42 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Rabey
Notified on:01 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Spectrum House, South View, Peterhead, AB42 3JF
Nature of control:
  • Significant influence or control
Mr Mark Rabey
Notified on:01 June 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Spectrum House, South View, Peterhead, AB42 3JF
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-09-04Accounts

Accounts with accounts type small.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-05Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Change of name

Certificate change of name company.

Download
2018-02-20Resolution

Resolution.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Resolution

Resolution.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Change of name

Certificate change of name company.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.