Caledonian Global Ltd in Peterhead, AB42 3JF

Description

Data updated on: 01-11-2023

Caledonian Global started its business in the year 2014 as a Private Limited Company under the following Company Registration No.: SC473317. This company has been functioning for 10 years and it's currently active. This company's registered office is located in Peterhead at Spectrum House South View. Anyone can also locate the firm utilizing its area code of AB42 3JF. It 's been six years from the moment This company's registered name is Caledonian Global Ltd, but till 2018 the business name was Tasman Corporation and before that, until April 5, 2016 the company was known as Uniwipe. This means it has used four different names. This business's Standard Industrial Classification Code is 46900 - Non-specialised wholesale trade. Its latest annual accounts cover the period up to 31st December 2022 and the most recent confirmation statement was released on 31st December 2022.

Because of this specific firm's growth, it became imperative to appoint additional company leaders, to name just a few: Dale R., Edward R., Mark R. who have been cooperating since March 24, 2014 to exercise independent judgement of this firm.

Previous company's names
Caledonian Global Ltd 2018-02-20
Tasman Corporation Ltd 2016-04-05
Uniwipe Ltd 2015-10-06
Tasman Corporation Ltd 2014-03-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	5 379	7 477

Balance Sheet
Cash Bank In Hand	100	26
Cash Bank On Hand		26	97	47	64 485	423 169	46 707	42 242	65 768
Current Assets	7 332	8 597	15 261	15 635	1 226 336	955 134	494 664	1 161 311	947 023
Debtors					706 537	251 455	163 686	584 630	287 598
Net Assets Liabilities				14 680	14 867	149 364	233 096	258 198	337 997
Other Debtors					30 357	9 383	10 834	8 744	4 691
Property Plant Equipment					470 388	27 056	34 484	40 447	64 853
Total Inventories					455 314	280 510	282 377	534 439	593 657
Net Assets Liabilities Including Pension Asset Liability	5 379

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	5 279	7 377
Shareholder Funds	5 379	7 477

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					14 406	17 209	26 858	26 266	36 134
Amounts Owed By Group Undertakings					201 165		5 794	693	790
Average Number Employees During Period			5	5	12	9	4	8	10
Creditors		1 120	2 124	955	1 286 595	532 961	232 961	212 961	152 961
Creditors Due Within One Year	1 953	1 120
Current Asset Investments	7 232	8 571	15 164	15 588
Increase From Depreciation Charge For Year Property Plant Equipment					14 406	11 416	9 649	10 843	15 117
Net Current Assets Liabilities	7 332	7 477	13 137	14 680	874 891	663 509	438 125	440 824	442 318
Number Shares Allotted		100
Other Creditors		600	600		1 286 595			12 748	30 742
Other Taxation Social Security Payable		520	1 524	955	83 245	220 218	12 663	53 588	111 072
Par Value Share		1
Property Plant Equipment Gross Cost					484 794	44 265	61 342	66 713	100 987
Provisions For Liabilities Balance Sheet Subtotal					43 817	8 240	6 552	10 112	16 213
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment					484 794	19 831	17 077	30 523	51 769
Total Assets Less Current Liabilities	7 332	7 477	13 137	14 680	1 345 279	690 565	472 609	481 271	507 171
Trade Creditors Trade Payables					268 200	71 407	35 463	186 904	63 107
Trade Debtors Trade Receivables					475 015	242 072	147 058	575 193	282 117
Amounts Owed To Group Undertakings						532 961	232 961	212 961	152 961
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 613		11 435	5 249
Disposals Property Plant Equipment						460 360		25 152	17 495
Creditors Due After One Year	1 953

Company staff

Dale R.

Role: Director

Appointed: 24 March 2014

Latest update: 3 February 2024

Edward R.

Role: Director

Appointed: 24 March 2014

Latest update: 3 February 2024

Mark R.

Role: Director

Appointed: 24 March 2014

Latest update: 3 February 2024

Paul R.

Role: Director

Appointed: 24 March 2014

Latest update: 3 February 2024

People with significant control

Executives with significant control over this firm are: Paul R. has substantial control or influence over the company. Mark R. has substantial control or influence over the company. Demco Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterhead at South View, Dales Industrial Estate, AB42 3JF and was registered as a PSC under the reg no Sc584425.

Paul R.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Mark R.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Demco Group Limited

Address: Spectrum House South View, Dales Industrial Estate, Peterhead, AB42 3JF, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Uk Company Register

Registration number Sc584425

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

3/4 to full 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	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-03-24
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 September 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
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Caledonian Global Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dale R.

Edward R.

Mark R.

Paul R.

Craig R.

People with significant control

Paul R.

Mark R.

Demco Group Limited

Accounts Documents

Company filings

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