Caledonian Technology Installations Limited

General information

Name:

Caledonian Technology Installations Ltd

Office Address:

35 Lime Road Broadmeadow Industrial Estate G82 2RP Dumbarton

Number: SC153588

Incorporation date: 1994-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caledonian Technology Installations began its business in the year 1994 as a Private Limited Company registered with number: SC153588. The business has operated for thirty years and the present status is active. This firm's registered office is based in Dumbarton at 35 Lime Road. You can also locate this business utilizing the postal code : G82 2RP. The firm's SIC code is 80200 which means Security systems service activities. 31st December 2022 is the last time the company accounts were filed.

Alisdair B. is the following enterprise's single director, that was chosen to lead the company on 2000-05-28. That firm had been led by Charles B. up until 2023-10-01. In addition another director, namely Anne B. gave up the position in 2000.

Financial data based on annual reports

Company staff

Alisdair B.

Role: Secretary

Appointed: 28 May 2000

Latest update: 20 November 2023

Alisdair B.

Role: Director

Appointed: 28 May 2000

Latest update: 20 November 2023

People with significant control

The companies that control this firm are: The Trustees Of The Caledonian Technology Installations Limited Employee Ownership Trust has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Lime Road, Broadmeadow Industrial Estate, G82 2RP.

The Trustees Of The Caledonian Technology Installations Limited Employee Ownership Trust
Address: 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, G82 2RP, Scotland
Legal authority Trusts (Scotland) Act 1921
Legal form Trust
Notified on 17 December 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Charles B.
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
29
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