CALEDONIA MANAGEMENT LIMITED
Overview
| Company Name | CALEDONIA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449689 |
| 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 CALEDONIA MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is CALEDONIA MANAGEMENT LIMITED located?
| Registered Office Address | 180 C/O Alexander Sloan St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CALEDONIA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6/8 the Anderson Centre the Anderson Centre Waterloo Street Glasgow G2 7PH Scotland to 180 C/O Alexander Sloan St. Vincent Street Glasgow G2 5SG on Nov 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Registered office address changed from 98 2nd Floor 98 West George Street Glasgow G2 1PS Scotland to 6/8 the Anderson Centre the Anderson Centre Waterloo Street Glasgow G2 7PH on Jan 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Notification of Colin Thomas Steele as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Registered office address changed from C/O Leslie Wolfson & Co. Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ to 98 2nd Floor 98 West George Street Glasgow G2 1PS on Mar 20, 2019 | 1 pages | AD01 | ||
Cessation of Town Centre Securities Plc as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Termination of appointment of Edward Max Ziff as a director on Dec 31, 2017 | 2 pages | TM01 | ||
Termination of appointment of Mark John Dilley as a director on Dec 31, 2017 | 2 pages | TM01 | ||
Termination of appointment of Richard Anthony Lewis as a director on Dec 31, 2017 | 2 pages | TM01 | ||
Appointment of Colin Thomas Steele as a director on Dec 15, 2017 | 3 pages | AP01 | ||
Who are the officers of CALEDONIA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Colin Thomas | Director | C/O Alexander Sloan St. Vincent Street G2 5SG Glasgow 180 Scotland | Scotland | British | 241832680001 | |||||
| KELLY, Christopher John | Secretary | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | 178155480001 | |||||||
| SYERS, Duncan Sinclair | Secretary | Merrion Centre LS2 8LY Leeds Town Centre House England | 187352170001 | |||||||
| DILLEY, Mark John | Director | Waterloo Chambers 19 Waterloo Street G2 6BQ Glasgow C/O Leslie Wolfson & Co. | England | British | 235466280001 | |||||
| DONKIN, David Christopher | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | England | British | 99485860001 | |||||
| KELLY, Christopher John | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | United Kingdom | British | 150833130001 | |||||
| LEWIS, Richard Anthony | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | England | British | 34902060001 | |||||
| SYERS, Duncan Sinclair | Director | Waterloo Chambers 19 Waterloo Street G2 6BQ Glasgow C/O Leslie Wolfson & Co. United Kingdom | England | British | 95929170001 | |||||
| ZIFF, Edward Max | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | England | British | 2002850001 |
Who are the persons with significant control of CALEDONIA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Thomas Steele | Jan 01, 2018 | West George Street G2 1PJ Glasgow 98 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Town Centre Securities Plc | Apr 06, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House England | Yes | ||||||||||
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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