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CALEDONIAN CARE SYSTEMS LIMITED - Unit M2, 143 Charles Street, Glasgow, G21 2QA, United Kingdom
Company Information
- Company registration number
- SC262312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit M2
- 143 Charles Street
- Glasgow
- G21 2QA
- Scotland Unit M2, 143 Charles Street, Glasgow, G21 2QA, Scotland UK
Management
- Managing Directors
- JONES, Ian
- TOLAND, Peter, Mrp
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-22
- Dissolved on
- 2023-12-19
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Care & Independence Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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CALEDONIAN CARE SYSTEMS LIMITED Company Description
- CALEDONIAN CARE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC262312. Its current trading status is "closed". It was registered 2004-01-22. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Unit M2 .
Get CALEDONIAN CARE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Care Systems Limited - Unit M2, 143 Charles Street, Glasgow, G21 2QA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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dissolution-application-strike-off-company (2023-09-21) - DS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-04-12) - GAZ1
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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gazette-filings-brought-up-to-date (2022-05-07) - DISS40
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accounts-with-accounts-type-dormant (2022-07-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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gazette-filings-brought-up-to-date (2021-07-09) - DISS40
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gazette-notice-compulsory (2021-05-11) - GAZ1
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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accounts-with-accounts-type-small (2018-09-11) - AA
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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resolution (2016-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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resolution (2016-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-24) - CH03
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-20) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 225
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legacy (2004-04-02) - 88(2)R
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legacy (2004-02-02) - 288a
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legacy (2004-02-02) - 288b
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incorporation-company (2004-01-22) - NEWINC