Caley Construction Limited

General information

Name:

Caley Construction Ltd

Office Address:

136 Glenpark Street Glasgow G31 1NZ

Number: SC199849

Incorporation date: 1999-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Caley Construction Limited. It was originally established twenty five years ago and was registered with SC199849 as its registration number. This head office of this firm is situated in Dennistoun. You may find them at 136 Glenpark Street, Glasgow. Created as Lancaster Shelf 23, this firm used the name until 1999, when it was replaced by Caley Construction Limited. The company's registered with SIC code 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-08-19.

Caley Construction Ltd is a small-sized vehicle operator with the licence number OM0038134. The firm has one transport operating centre in the country. In their subsidiary in Glasgow , 2 machines are available.

According to the latest data, we have only one managing director in the company: Anthony M. (since May 15, 2020). The firm had been led by Daniel M. till November 29, 2002. As a follow-up another director, specifically John O. gave up the position on August 1, 2020.

  • Previous company's names
  • Caley Construction Limited 1999-11-15
  • Lancaster Shelf 23 Limited 1999-09-13

Financial data based on annual reports

Company staff

Anthony M.

Role: Secretary

Appointed: 01 August 2020

Latest update: 5 March 2024

Anthony M.

Role: Director

Appointed: 15 May 2020

Latest update: 5 March 2024

People with significant control

Anthony M. is the individual who has control over this firm, owns over 3/4 of company shares.

Anthony M.
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
Iain C.
Notified on 30 June 2016
Ceased on 24 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
John O.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 August 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company Vehicle Operator Data

136 Glenpark Street

City

Glasgow

Postal code

G31 1NZ

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 2023/06/30 from 2022/12/31 (AA01)
filed on: 14th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
24
Company Age

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