Founded in 2016, Caledonian Control Systems, classified under reg no. SC537318 is an active company. Currently registered at 2 Kings Inn Terrace ML11 8EL, Lanark the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely David S., Steven K.. Of them, David S., Steven K. have been with the company the longest, being appointed on 7 June 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Kings Inn Terrace |
| Office Address2 | Carnwath |
| Town | Lanark |
| Post code | ML11 8EL |
| Country of origin | United Kingdom |
| Registration Number | SC537318 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Manufacture of non-electronic industrial process control equipment |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2016
Position: Director
Appointed: 07 June 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is David S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Steven K. This PSC owns 50,01-75% shares.
David S.
| Notified on | 20 June 2016 |
| Nature of control: |
25-50% shares |
Steven K.
| Notified on | 20 June 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 34 177 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 34 177 | 34 177 | |||||
| Net Assets Liabilities | 34 177 | 34 177 | 34 177 | 37 500 | 37 500 | 37 500 | 37 500 |
| Cash Bank In Hand | 34 177 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 177 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 34 177 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 34 177 | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 | |
| Number Shares Allotted | 34 177 | 34 177 | 34 177 | 37 500 | 37 500 | 37 500 | 37 500 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 34 177 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 6, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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