Caledonian Solutions Limited in Ayr, KA7 4HR

Description

Data updated on: 24-05-2022

Registered at 20 Dunure Road, Ayr KA7 4HR Caledonian Solutions Limited was a Private Limited Company registered under the SC351002 registration number. This firm had been set up sixteen years ago before was dissolved on 2022/03/29.

When it comes to the company, the majority of director's tasks have so far been executed by Alan W. and Heather W.. Within the group of these two people, Alan W. had administered the company for the longest period of time, having become a vital addition to the Management Board on 2008/11/07.

Heather W. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 258	48 970	43 374	47 101	41 043

Balance Sheet
Cash Bank On Hand					53 361	40 443	36 558	20 547	17 538	2 270	72
Current Assets	9 014	70 113	73 883	64 177	53 361	40 443	36 558	20 547	17 538	2 270	72
Net Assets Liabilities					41 043	37 235	33 173	20 547	17 538	2 270	72
Cash Bank In Hand	9 014	70 113	73 883	64 177	53 361
Net Assets Liabilities Including Pension Asset Liability	3 258	48 970	43 374	47 101	41 043
Tangible Fixed Assets	111	50

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	1 258	46 970	41 374	45 101	39 043
Shareholder Funds	3 258	48 970	43 374	47 101	41 043

Other Financial Data
Administrative Expenses					27 092	25 656	17 431	26 534	16 277	15 268	9 470
Average Number Employees During Period								2	2	2	2
Creditors					12 318	3 208	3 385
Dividends Paid					2 000	2 000	2 000
Gross Profit Loss					23 034	21 848	13 546	13 908	13 268	1 065	7 542
Net Current Assets Liabilities	3 147	48 920	43 374	47 101	53 361	37 235	33 173	20 547	17 538	2 270	72
Operating Profit Loss					-4 058	-3 808	-3 885	-9 092	-3 009	-14 203	-1 928
Profit Loss					-4 058	-3 808	-3 885	-9 092	-3 009	-14 203	-1 928
Profit Loss On Ordinary Activities Before Tax					-4 058	-3 808	-3 885	-9 092	-3 009	-14 203	-1 928
Total Assets Less Current Liabilities	3 258	48 970	43 374	47 101	53 361	37 235	33 173	20 547	17 538	2 270	72
Creditors Due After One Year				17 076	12 318
Creditors Due Within One Year	5 867	21 193	30 509	17 076
Fixed Assets	111	50
Number Shares Allotted	2 000	2 000	2 000	2 000	2 000
Par Value Share	0	0	0	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	1 281	1 281
Tangible Fixed Assets Depreciation	1 170	1 231
Tangible Fixed Assets Depreciation Charged In Period		61

Company staff

Alan W.

Role: Director

Appointed: 07 November 2008

Latest update: 20 February 2024

Heather W.

Role: Director

Appointed: 07 November 2008

Latest update: 20 February 2024

Heather W.

Role: Secretary

Appointed: 07 November 2008

Latest update: 20 February 2024

People with significant control

Heather W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 November 2022
Confirmation statement last made up date	07 November 2021

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 September 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 September 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Caledonian Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan W.

Heather W.

Heather W.

Stephen M.

Brian Reid Ltd.

People with significant control

Heather W.

Accounts Documents

Company filings

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