CALEDONIAN OPTICAL LIMITED
Overview
| Company Name | CALEDONIAN OPTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055275 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN OPTICAL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CALEDONIAN OPTICAL LIMITED located?
| Registered Office Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce AB21 0LQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN OPTICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEDONIAN OPTICAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN OPTICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Alterations to floating charge SC0552750003 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC0552750004 | 52 pages | 466(Scot) | ||
Alterations to floating charge 2 | 52 pages | 466(Scot) | ||
Alterations to floating charge 2 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC0552750004 | 53 pages | 466(Scot) | ||
Registration of charge SC0552750004, created on Jun 25, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of Mr Kevin Sutherland as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frances Teresa Rus as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Norris as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Ross Andrew Gordon Mclellan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on Feb 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Alterations to floating charge SC0552750003 | 47 pages | 466(Scot) | ||
Alterations to floating charge 2 | 50 pages | 466(Scot) | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CALEDONIAN OPTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Matthew James | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | United Kingdom | British | 260099740001 | |||||||||
| SUTHERLAND, Kevin | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 251957820001 | |||||||||
| BLAIR, Heather Margaret | Secretary | Crown Terrace AB11 6HE Aberdeen 14 | 195468150001 | |||||||||||
| BURNETT & COMPANY | Secretary | King's Gate AB15 4EJ Aberdeen 6 United Kingdom |
| 107897240001 | ||||||||||
| BLACK, Robert Alexander | Director | Mcintosh Drive IV30 6AW Elgin 36 Morayshire | Scotland | British | 129302090001 | |||||||||
| DUNCAN, Norman | Director | Dovecot Cottage Candacraig Strathdon Aberdeenshire | British | 470710002 | ||||||||||
| GILMOUR, Maria Jane | Director | 66 Thorngrove Avenue AB15 7XR Aberdeen Aberdeenshire | Scotland | British | 123205860001 | |||||||||
| MCLELLAN, Ross Andrew Gordon | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 164700990003 | |||||||||
| RUS, Frances Teresa | Director | Dovecott Cottage Candacraig AB36 8XT Strathdon Aberdeenshire | Scotland | Irish | 51201870002 | |||||||||
| TODD, Dorothea | Director | Main House Belhelvie Aberdeen | British | 471420001 | ||||||||||
| TODD, Stewart Andrew | Director | 24 Ferryhill Place AB11 7SE Aberdeen Aberdeenshire | British | 41770003 |
Who are the persons with significant control of CALEDONIAN OPTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan And Todd Limited | Apr 06, 2016 | Crown Terrace AB11 6HE Aberdeen 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0