Caledonia Consultancy Limited

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General information

Name:

Caledonia Consultancy Ltd

Office Address:

25 Nethervale Avenue G44 3XP Glasgow

Number: SC257079

Incorporation date: 2003-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • caledoniaconsultancy@btinternet.com

Website

Zoom
www.caledoniaconsultancy.com

Description

Data updated on:

Started with Reg No. SC257079 twenty one years ago, Caledonia Consultancy Limited is a Private Limited Company. The firm's present registration address is 25 Nethervale Avenue, Glasgow. The company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2023-10-03.

In order to be able to match the demands of the customer base, this specific firm is continually supervised by a number of two directors who are Kathleen O. and Per O.. Their outstanding services have been of great use to this specific firm since Monday 27th October 2003. In addition, the director's tasks are constantly assisted with by a secretary - Shona O., who joined this specific firm on Monday 27th October 2003.

Financial data based on annual reports

Company staff

Shona O.

Role: Secretary

Appointed: 27 October 2003

Latest update: 20 February 2024

Kathleen O.

Role: Director

Appointed: 27 October 2003

Latest update: 20 February 2024

Per O.

Role: Director

Appointed: 27 October 2003

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Kathleen O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Per O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathleen O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Per O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 27 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 27 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 29 November 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2022
Annual Accounts 10 October 2015
Date Approval Accounts 10 October 2015
Annual Accounts 15 October 2016
Date Approval Accounts 15 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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