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Home > Scotland > CALEDONIA PROPERTY SCOTLAND LIMITED
Company Information for

CALEDONIA PROPERTY SCOTLAND LIMITED

2 MELVILLE STREET, FALKIRK, FK1 1HZ,
Company Registration Number
SC429330
Private Limited Company
Active

Company Overview

About Caledonia Property Scotland Ltd
CALEDONIA PROPERTY SCOTLAND LIMITED was founded on 2012-07-30 and has its registered office in Falkirk. The organisation's status is listed as "Active". Caledonia Property Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIA PROPERTY SCOTLAND LIMITED
 
Legal Registered Office
2 MELVILLE STREET
FALKIRK
FK1 1HZ
Other companies in G2
 
Filing Information
Company Number SC429330
Company ID Number SC429330
Date formed 2012-07-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA PROPERTY SCOTLAND LIMITED
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Company Officers of CALEDONIA PROPERTY SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD BURNS
 Director 2012-11-07
GREGOR FINDLAY COPE
 Director 2012-11-07
MARK HIGGINS
 Director 2012-07-30
ARCHIE MCLEOD LOVE
 Director 2012-11-07
CRAIG ALBERT SMITH
 Director 2012-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL REID
 Company Secretary 2012-11-07 2014-02-26
ANDREW REID
 Director 2012-07-30 2014-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD BURNS SPC FINANCE LTD Director 2015-09-22 CURRENT 2015-09-22 Active
PAUL GERARD BURNS A L C CONTRACTS LTD Director 2012-04-16 CURRENT 2012-04-05 Active
PAUL GERARD BURNS A L C MAINTENANCE LTD Director 2012-04-11 CURRENT 2012-04-05 Dissolved 2015-08-14
GREGOR FINDLAY COPE PLATINUM DEVELOPMENTS (SCOTLAND) LTD. Director 2016-11-10 CURRENT 2016-11-10 Active
GREGOR FINDLAY COPE PLATINUM LETTINGS (SCOTLAND) LTD. Director 2014-03-03 CURRENT 2014-03-03 Active
GREGOR FINDLAY COPE DIGIBAY LIMITED Director 2004-04-29 CURRENT 2004-04-29 Active
ARCHIE MCLEOD LOVE A LOVE HOMES LTD Director 2010-07-10 CURRENT 2009-07-15 Liquidation
ARCHIE MCLEOD LOVE A LOVE REAL ESTATE LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2013-08-21
ARCHIE MCLEOD LOVE PROPERTY HOT SHOTTS LTD Director 2009-06-10 CURRENT 2009-06-10 Dissolved 2016-10-20
CRAIG ALBERT SMITH PLATINUM DEVELOPMENTS (SCOTLAND) LTD. Director 2016-11-10 CURRENT 2016-11-10 Active
CRAIG ALBERT SMITH PLATINUM LETTINGS (SCOTLAND) LTD. Director 2014-03-03 CURRENT 2014-03-03 Active
CRAIG ALBERT SMITH DIGIBAY LIMITED Director 2004-04-29 CURRENT 2004-04-29 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
2024-02-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIE MCLEOD LOVE
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS
2021-11-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-01-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26TM02Termination of appointment of Andrew Paul Reid on 2014-02-26
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REID
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0130/07/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Macdonald Henderson Solicitors Standard Buildings 94 Hope Street Glasgow G2 6PH
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/13 FROM 18 Main Street Coatbridge North Lanarkshire ML5 3AE Scotland
2013-01-15RES01ADOPT ARTICLES 15/01/13
2012-11-07AP01DIRECTOR APPOINTED MR ARCHIE MCLEOD LOVE
2012-11-07AP03Appointment of Mr Andrew Paul Reid as company secretary
2012-11-07AP01DIRECTOR APPOINTED MR CRAIG ALBERT SMITH
2012-11-07AP01DIRECTOR APPOINTED MR PAUL GERARD BURNS
2012-11-07AP01DIRECTOR APPOINTED MR GREGOR FINDLAY COPE
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA PROPERTY SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROPERTY SCOTLAND 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 PROPERTY SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-07-31 £ 66,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROPERTY SCOTLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 1,617
Current Assets 2013-07-31 £ 3,641
Debtors 2013-07-31 £ 2,024
Tangible Fixed Assets 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIA PROPERTY SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA PROPERTY SCOTLAND LIMITED
Trademarks
We have not found any records of CALEDONIA PROPERTY SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA PROPERTY SCOTLAND 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 (68310 - Real estate agencies) as CALEDONIA PROPERTY SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA PROPERTY SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA PROPERTY SCOTLAND 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 PROPERTY SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK1 1HZ