Caledonian Industrial Limited

General information

Name:

Caledonian Industrial Ltd

Office Address:

4 Hope Street Edinburgh EH2 4DB Midlothian

Number: SC201649

Incorporation date: 1999-11-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Midlothian with reg. no. SC201649. The firm was set up in the year 1999. The main office of this firm is situated at 4 Hope Street Edinburgh. The postal code for this location is EH2 4DB. It 's been 24 years that Caledonian Industrial Limited is no longer identified under the business name York Place (no. 214). The company's SIC and NACE codes are 43999 : Other specialised construction activities not elsewhere classified. The most recent financial reports cover the period up to Monday 31st October 2022 and the most recent annual confirmation statement was released on Friday 18th November 2022.

Caledonian Industrial Ltd is a medium-sized vehicle operator with the licence number OM1048552. The firm has two transport operating centres in the country. In their subsidiary in Glasgow , 2 trailers are available. The centre in Loanhead on Edgefield Road has 7 machines and 2 trailers.

Because of the following enterprise's growing number of employees, it was necessary to find extra directors, namely: Gordon R., Sean D., Kevin D. who have been assisting each other since January 2021 to promote the success of this specific firm.

  • Previous company's names
  • Caledonian Industrial Limited 2000-01-18
  • York Place (no. 214) Limited 1999-11-18

Financial data based on annual reports

Company staff

Gordon R.

Role: Director

Appointed: 27 January 2021

Latest update: 20 March 2024

Sean D.

Role: Director

Appointed: 06 December 2011

Latest update: 20 March 2024

Kevin D.

Role: Director

Appointed: 22 January 2001

Latest update: 20 March 2024

Michael O.

Role: Director

Appointed: 22 January 2001

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Caledonian Heritable Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Hope Street, EH2 4DB and was registered as a PSC under the reg no Sc076552.

Caledonian Heritable Limited
Address: 4 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc076552
Notified on 18 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company Vehicle Operator Data

31 Nuneaton Street

City

Glasgow

Postal code

G40 3JT

No. of Trailers

2

Unit 23 Eldin Industrial Estate

Address

Edgefield Road

City

Loanhead

Postal code

EH20 9QX

No. of Vehicles

7

No. of Trailers

2

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 31st October 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
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