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Company Information for

CALEDONIA CONTRACTS LIMITED

FOWLER MILL,FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE,, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3RU,
Company Registration Number
SC174253
Private Limited Company
Active

Company Overview

About Caledonia Contracts Ltd
CALEDONIA CONTRACTS LIMITED was founded on 1997-04-09 and has its registered office in Broughty Ferry, Dundee. The organisation's status is listed as "Active". Caledonia Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALEDONIA CONTRACTS LIMITED
 
Legal Registered Office
FOWLER MILL,FOWLER ROAD
WEST PITKERRO INDUSTRIAL ESTATE,
BROUGHTY FERRY, DUNDEE
ANGUS
DD5 3RU
Other companies in DD5
 
Filing Information
Company Number SC174253
Company ID Number SC174253
Date formed 1997-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB693840205  
Last Datalog update: 2019-04-04 07:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA CONTRACTS LIMITED
Companies with same name CALEDONIA CONTRACTS LIMITED
The following companies were found which have the same name as CALEDONIA CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIA CONTRACTS (HOLDINGS) LIMITED 11 DUDHOPE TERRACE DUNDEE DD3 6TS Active Company formed on the 2016-07-26

Company Officers of CALEDONIA CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE MCNALLY
Company Secretary 2014-04-23
DAVID GEORGE JOHNSTON
Director 2014-04-28
ALISON JANE BRUCE LOUDON
Director 2002-11-01
STUART FREDERICK TODD
Director 2016-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MCNALLY
Director 1997-04-09 2018-07-13
LEONARD GEORGE RUSSELL
Company Secretary 2006-12-29 2014-02-07
ANDREW BROWN
Director 2006-12-18 2014-02-07
AMANDA JANE BOYLE
Company Secretary 1997-04-09 2006-12-29
WILLIAM WALKER BARR
Director 2004-05-01 2006-12-29
AMANDA JANE BOYLE
Director 1997-04-09 2006-12-29
ALAN JOHN MCCAFFERTY
Director 2002-08-26 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE BRUCE LOUDON CCL GLOBAL ENTERPRISES LTD. Director 2010-04-06 CURRENT 2008-05-21 Active
ALISON JANE BRUCE LOUDON BLAZING IMAGE LIMITED Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2016-03-15
ALISON JANE BRUCE LOUDON EELITIST LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
STUART FREDERICK TODD CALEDONIA CONTRACTS (HOLDINGS) LIMITED Director 2016-07-27 CURRENT 2016-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-14AP03Appointment of Mr David George Johnston as company secretary on 2019-02-28
2019-03-13TM02Termination of appointment of Clare Mcnally on 2019-02-28
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCNALLY
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 60
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1742530005
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR STUART FREDERICK TODD
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-06CH01Director's details changed for Mr David Johnston on 2015-04-28
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-27AP03Appointment of Mrs Clare Mcnally as company secretary
2014-04-29AP01DIRECTOR APPOINTED MR DAVID JOHNSTON
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2014-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEONARD RUSSELL
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-23AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / LEONARD GEORGE RUSSELL / 04/01/2013
2012-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-24AR0131/03/12 FULL LIST
2011-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-18AR0131/03/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22AR0131/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MCNALLY / 31/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 22/03/2010
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / LEONARD RUSSELL / 18/06/2007
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-31169£ IC 100/60 29/12/06 £ SR 40@1=40
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-06288aNEW SECRETARY APPOINTED
2007-01-04RES13PURCHASE CONTRACT 18/12/06
2006-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-19288bDIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-03363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16419a(Scot)DEC MORT/CHARGE *****
2003-04-09363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-11-20419a(Scot)DEC MORT/CHARGE *****
2002-11-13288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-04-10410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-03287REGISTERED OFFICE CHANGED ON 03/03/00 FROM: THE MUSTER ROOMS MIDCRAIGIE TRADING ESTATE DUNDEE ANGUS DD4 7RH
1999-12-07410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-23AUDAUDITOR'S RESIGNATION
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-06363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0036521 Active Licenced property: FOWLER ROAD FOWLER MILL WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE WEST PITKERRO INDUSTRIAL ESTATE GB DD5 3RU.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0036521 Active Licenced property: FOWLER ROAD FOWLER MILL WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE WEST PITKERRO INDUSTRIAL ESTATE GB DD5 3RU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-04-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1999-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIA CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA CONTRACTS LIMITED
Trademarks
We have not found any records of CALEDONIA CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALEDONIA CONTRACTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALEDONIA CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085167100Electro-thermic coffee or tea makers, for domestic use

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIA CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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