Founded in 2016, Caledonia Contracts (holdings), classified under reg no. SC541166 is an active company. Currently registered at 11 Dudhope Terrace DD3 6TS, Dundee the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Stuart T., David J.. Of them, David J. has been with the company the longest, being appointed on 26 July 2016 and Stuart T. has been with the company for the least time - from 27 July 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Dudhope Terrace |
| Town | Dundee |
| Post code | DD3 6TS |
| Country of origin | United Kingdom |
| Registration Number | SC541166 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 27 July 2016
Position: Director
Appointed: 26 July 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Stuart T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart T.
| Notified on | 26 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart T.
| Notified on | 25 July 2017 |
| Ceased on | 24 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 26 July 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 051 | 150 036 | 200 021 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 175 020 | 1 175 020 | 1 175 020 |
| Investments Fixed Assets | 1 175 000 | 1 175 000 | 1 175 000 |
| Investments In Group Undertakings Participating Interests | 1 175 000 | 1 175 000 | 1 175 000 |
| Net Current Assets Liabilities | -974 969 | -1 024 984 | -974 999 |
| Other Creditors | 1 175 020 | 1 175 020 | 1 175 020 |
| Total Assets Less Current Liabilities | 200 031 | 150 016 | 200 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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