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CALEY COACHES LTD

CALEY COACHES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCALEY COACHES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137795
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEY COACHES LTD?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
    • Information technology consultancy activities (62020) / Information and communication

    Where is CALEY COACHES LTD located?

    Registered Office Address
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEY COACHES LTD?

    Previous Company Names
    Company NameFromUntil
    SAVSOFT LIMITEDDec 13, 2000Dec 13, 2000
    SAVANT SOFTWARE LIMITEDApr 14, 1992Apr 14, 1992

    What are the latest accounts for CALEY COACHES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CALEY COACHES LTD?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for CALEY COACHES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Feb 28, 2026

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Notification of Fiona Margaret Smellie as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Notification of James Douglas Smellie as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 05, 2020

    		2 pagesPSC09

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2016

    Statement of capital on Apr 17, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of CALEY COACHES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMELLIE, James Douglas
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    Lanarkshire
    		Director
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    Lanarkshire
    		ScotlandBritish19348850001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SMELLIE, Fiona Margaret
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    Lanarkshire
    		Secretary
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    Lanarkshire
    		British19348820001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEY COACHES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Smellie
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    		Apr 06, 2019
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Douglas Smellie
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    		Apr 06, 2019
    15 Tay Crescent
    Bishopbriggs
    G64 1EU Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CALEY COACHES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2017Apr 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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