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Company Information for

CALEDONIA MANAGEMENT LIMITED

180 C/O Alexander Sloan, St. Vincent Street, Glasgow, G2 5SG,
Company Registration Number
SC449689
Private Limited Company
Active

Company Overview

About Caledonia Management Ltd
CALEDONIA MANAGEMENT LIMITED was founded on 2013-05-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caledonia Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIA MANAGEMENT LIMITED
 
Legal Registered Office
180 C/O Alexander Sloan
St. Vincent Street
Glasgow
G2 5SG
Other companies in G2
 
Filing Information
Company Number SC449689
Company ID Number SC449689
Date formed 2013-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB162293414  
Last Datalog update: 2024-04-10 13:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIA MANAGEMENT LIMITED
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Companies with same name CALEDONIA MANAGEMENT LIMITED
The following companies were found which have the same name as CALEDONIA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIA MANAGEMENT SYSTEMS LIMITED SILLYCOTS FARM ST. CYRUS BY MONTROSE DD10 0DR Active Company formed on the 2006-10-10
Caledonia Management, LLC 3707 Parkmoor Village Dr. Ste. 103 Colorado Springs CO 80917 Delinquent Company formed on the 2011-03-15
CALEDONIA MANAGEMENT, LLC 6302 WILDFLOWER RIDGE WAY Westchester SUMMERFIELD NC 27358 Active Company formed on the 2015-08-13
CALEDONIA MANAGEMENT, LLC 936 SOUTHWOOD BLVD STE 301 INCLINE VILLAGE NV 89451 Revoked Company formed on the 2008-06-05
Caledonia Management Limited Newfoundland and Labrador Dissolved
CALEDONIA MANAGEMENT LLC Delaware Unknown
CALEDONIA MANAGEMENT LLC California Unknown
CALEDONIA MANAGEMENT INC 1314 S GRAND BLVD STE 2265 SPOKANE WA 992021174 Active Company formed on the 2021-03-31

Company Officers of CALEDONIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN THOMAS STEELE
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN DILLEY
 Director 2017-07-10 2017-12-31
RICHARD ANTHONY LEWIS
 Director 2013-05-10 2017-12-31
EDWARD MAX ZIFF
 Director 2013-05-10 2017-12-31
DUNCAN SINCLAIR SYERS
 Company Secretary 2014-04-12 2017-09-05
DUNCAN SINCLAIR SYERS
 Director 2014-04-07 2017-09-05
DAVID CHRISTOPHER DONKIN
 Director 2013-05-10 2016-06-10
CHRISTOPHER JOHN KELLY
 Company Secretary 2013-05-10 2014-04-11
CHRISTOPHER JOHN KELLY
 Director 2013-05-10 2014-04-11

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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 98 2nd Floor 98 West George Street Glasgow G2 1PS Scotland
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN THOMAS STEELE
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Leslie Wolfson & Co. Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ
2019-03-20PSC07CESSATION OF TOWN CENTRE SECURITIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ZIFF
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DILLEY
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2018-01-09AP01DIRECTOR APPOINTED COLIN THOMAS STEELE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS
2017-09-06TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS
2017-09-06TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS
2017-07-25AP01DIRECTOR APPOINTED MR MARK JOHN DILLEY
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER DONKIN
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
2016-03-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-03-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2016-03-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-03-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
2016-03-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-03-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2016-03-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0110/05/15 FULL LIST
2015-04-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-04-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-04-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0110/05/14 FULL LIST
2014-05-01AP03SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
2014-04-23AP01DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
2013-09-18AA01CURREXT FROM 31/05/2014 TO 30/06/2014
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA MANAGEMENT LIMITED
Trademarks
We have not found any records of CALEDONIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA MANAGEMENT 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 MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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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