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Company Information for

CALEDONIA INFORMATION SERVICES LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC344122
Private Limited Company
Active

Company Overview

About Caledonia Information Services Ltd
CALEDONIA INFORMATION SERVICES LIMITED was founded on 2008-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledonia Information Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALEDONIA INFORMATION SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC344122
Company ID Number SC344122
Date formed 2008-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936322330  
Last Datalog update: 2017-11-06 01:23:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA INFORMATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of CALEDONIA INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CALUM MORRISON
Director 2008-06-10

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0110/06/16 FULL LIST
2016-06-10AR0110/06/16 FULL LIST
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02SH0118/12/15 STATEMENT OF CAPITAL GBP 2
2016-01-22RES12VARYING SHARE RIGHTS AND NAMES
2016-01-22RES01ADOPT ARTICLES 18/12/2015
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0110/06/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MORRISON / 04/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11AR0110/06/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MORRISON / 02/03/2012
2012-02-13AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MORRISON / 19/01/2012
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM FLAT 6 9 OLD STREET CLYDEBANK DUNBARTONSHIRE G81 6DE SCOTLAND
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 15 NEWBURGH NORTH BARR ERSKINE PA8 6EG
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MORRISON / 09/12/2011
2011-06-10AR0110/06/11 FULL LIST
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-08GAZ1FIRST GAZETTE
2010-06-10AR0110/06/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-06-10225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA INFORMATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 INFORMATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIA INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA INFORMATION SERVICES LIMITED
Trademarks
We have not found any records of CALEDONIA INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA INFORMATION SERVICES 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 (82990 - Other business support service activities n.e.c.) as CALEDONIA INFORMATION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA INFORMATION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALEDONIA INFORMATION SERVICES LIMITEDEvent Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA INFORMATION SERVICES 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 INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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