Caledonian Biosystem Limited in Hillington Park GLASGOW

Caledonian Biosystem Limited GLASGOW

Caledonian Biosystem started in year 2001 as Private Limited Company with registration number SC216440. The Caledonian Biosystem company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 5 Atholl Avenue. Postal code: G52 4UA. Since 2001/04/12 Caledonian Biosystem Limited is no longer carrying the name Pacific Shelf 1027.

Currently there are 2 directors in the the firm, namely Graeme F. and Alan T.. In addition one secretary - Graeme F. - is with the company. Currenlty, the firm lists one former director, whose name is James M. and who left the the firm on 31 May 2005. In addition, there is one former secretary - Christine T. who worked with the the firm until 31 October 2003.

Caledonian Biosystem Limited Address / Contact

Office Address	5 Atholl Avenue
Office Address2	Hillington Park
Town	Glasgow
Post code	G52 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216440
Date of Incorporation	Tue, 6th Mar 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Graeme F.

Position: Secretary

Appointed: 01 March 2004

Graeme F.

Position: Director

Appointed: 01 September 2002

Alan T.

Position: Director

Appointed: 26 March 2001

James M.

Position: Director

Appointed: 01 September 2002

Resigned: 31 May 2005

Christine T.

Position: Secretary

Appointed: 26 March 2001

Resigned: 31 October 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Alan T. This PSC and has 75,01-100% shares.

Alan T.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 1027	April 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 443	1 377	1 377	1 377	1 377	1 377	1 377	1 377
Current Assets	286 339	304 075	288 089	288 089	288 089	288 089	1 377
Debtors	284 896	302 698	286 712	286 712	286 712	286 712
Other Debtors	150 490	168 291	152 305	152 305	152 305	152 305

Other
Amounts Owed By Related Parties			134 407	134 407	134 407	134 406
Average Number Employees During Period	4	2		1	1	1
Balances Amounts Owed To Related Parties					134 406	134 406
Creditors	15 323	12 613	1	1	1	1	1	1
Net Current Assets Liabilities	271 016	291 462	288 088	288 088	288 088	288 088	1 376	1 376
Number Shares Issued Fully Paid		99	99	99	99	99	99	99
Other Creditors			1	1	1	1	1	1
Par Value Share		1	1	1		1	1	1
Share Other Comprehensive Income Associates Joint Ventures Accounted For Using Equity Method Before Tax						99	99
Amounts Owed By Group Undertakings	134 406	134 406	134 407
Corporation Tax Payable	15 322	12 612
Cumulative Preference Share Dividends Unpaid	1	1	1
Total Assets Less Current Liabilities	271 016	291 462	288 088

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 17th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/04/25	annual return
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/04/25	annual return
AA	Small company accounts made up to 2004/03/31 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 11th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/05/22	annual return
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/05/22	annual return
NEWINC	Company registration filed on: 6th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, March 2001	incorporation	Free Download (15 pages)

Caledonian Biosystem Limited GLASGOW

Caledonian Biosystem Limited Address / Contact

Company Information / Profile

Company staff

Graeme F.

Graeme F.

Alan T.

James M.

Christine T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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