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Caledonian Business Services Limited AYR

Founded in 2002, Caledonian Business Services, classified under reg no. SC234608 is an active company. Currently registered at 85 Carcluie Crescent KA7 4SZ, Ayr the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely Kathleen L. and Kenneth L.. In addition one secretary - Kathleen L. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Caledonian Business Services Limited Address / Contact

Office Address 85 Carcluie Crescent
Office Address2 Alloway
Town Ayr
Post code KA7 4SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC234608
Date of Incorporation Fri, 26th Jul 2002
Industry Video production activities
Industry Accounting and auditing activities
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Kathleen L.

Position: Director

Appointed: 01 March 2005

Kathleen L.

Position: Secretary

Appointed: 26 July 2002

Kenneth L.

Position: Director

Appointed: 26 July 2002

Cosec Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

Codir Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Kenneth L. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Kenneth L.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth199158      
Balance Sheet
Cash Bank In Hand307279      
Cash Bank On Hand 2792532252011643841 074
Reserves/Capital
Called Up Share Capital130130      
Profit Loss Account Reserve6928      
Shareholder Funds199158      
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 2189 2189 2189 2189 2189 218 
Average Number Employees During Period  222222
Creditors 1211341471601604171 180
Creditors Due Within One Year108121      
Net Current Assets Liabilities19915811978414-33-106
Number Shares Allotted 30      
Number Shares Issued Fully Paid  303030303030
Par Value Share 1111111
Profit Loss  -39-41-37-37-37-73
Property Plant Equipment Gross Cost 9 2189 2189 2189 2189 2189 218 
Share Capital Allotted Called Up Paid3030      
Tangible Fixed Assets Cost Or Valuation9 218       
Tangible Fixed Assets Depreciation9 218       
Total Assets Less Current Liabilities19915811978414-33-106

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 31st, July 2023 		Free Download (7 pages)

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