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CALEDONIAN TECHNOLOGIES LTD

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

This company is commonly known as Caledonian Technologies Ltd. The company was founded 5 years ago and was given the registration number SC609545. The firm's registered office is in GLASGOW. You can find them at 10 Newton Place, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALEDONIAN TECHNOLOGIES LTD
Company Number:SC609545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 October 2018
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:10 Newton Place, Glasgow, Scotland, G3 7PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, G2 4JR

Director01 January 2020Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director01 October 2018Active
17, Yew Crescent, Cambuslang, Glasgow, United Kingdom, G72 7FE

Director01 October 2018Active

People with Significant Control

Mr William Mcculley
Notified on:01 January 2020
Status:Active
Date of birth:December 1976
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Paul Shankland
Notified on:01 October 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:17, Yew Crescent, Glasgow, United Kingdom, G72 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Findlay
Notified on:01 October 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:17, Yew Crescent, Glasgow, United Kingdom, G72 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-05-03Address

Change registered office address company with date old address new address.

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2023-02-05Address

Change registered office address company with date old address new address.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Termination director company with name termination date.

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2018-10-01Incorporation

Incorporation company.

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