CALEDONIAN CLEANING LIMITED
Overview
| Company Name | CALEDONIAN CLEANING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237574 |
| 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 CLEANING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEDONIAN CLEANING LIMITED located?
| Registered Office Address | 168 Bath Street Glasgow G2 4TQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN CLEANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLEWOOD LIMITED | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for CALEDONIAN CLEANING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN CLEANING LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN CLEANING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Andrew William Thompson Mcintyre on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew William Thompson Mcintyre as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of CALEDONIAN CLEANING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Andrew William Thompson | Secretary | Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland | 192482110001 | |||||||
| MCINTYRE, Andrew William Thompson | Director | Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland | Belgium | British | 32216930005 | |||||
| MCLAUGHLIN, James Burke | Director | Baronscourt Gardens PA1 2TJ Paisley 14 Scotland | Scotland | British | 89059710002 | |||||
| MCLAUGHLIN, James Burke | Secretary | Baronscourt Gardens PA1 2TJ Paisley 14 Scotland | 183003440001 | |||||||
| MCMILLAN, Andrew | Secretary | 26 Barterholm Road PA2 6PB Paisley Renfrewshire | British | 950980002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCMILLAN, Andrew | Director | 26 Barterholm Road PA2 6PB Paisley Renfrewshire | British | 950980002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CALEDONIAN CLEANING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Burke Mclaughlin | Jun 03, 2016 | PA1 2TJ Paisley 14 Baronscourt Gardens Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Andrew William Thompson Mcintyre | Jun 03, 2016 | Hazelbank Dunlop KA3 4EG Kilmarnock The Courtyard Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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