Caledonian Technology Installations Limited in Broadmeadow Industrial Estate DUMBARTON

Caledonian Technology Installations Limited DUMBARTON

Founded in 1994, Caledonian Technology Installations, classified under reg no. SC153588 is an active company. Currently registered at 35 Lime Road G82 2RP, Dumbarton the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Alisdair B., appointed on 28 May 2000. In addition, a secretary was appointed - Alisdair B., appointed on 28 May 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne B. who worked with the the company until 22 January 2000.

Caledonian Technology Installations Limited Address / Contact

Office Address	35 Lime Road
Office Address2	Broadmeadow Industrial Estate
Town	Dumbarton
Post code	G82 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153588
Date of Incorporation	Thu, 13th Oct 1994
Industry	Security systems service activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Alisdair B.

Position: Secretary

Appointed: 28 May 2000

Alisdair B.

Position: Director

Appointed: 28 May 2000

Stephen M.

Position: Nominee Director

Appointed: 13 October 1994

Resigned: 13 October 1994

Charles B.

Position: Director

Appointed: 13 October 1994

Resigned: 01 October 2023

Anne B.

Position: Secretary

Appointed: 13 October 1994

Resigned: 22 January 2000

Anne B.

Position: Director

Appointed: 13 October 1994

Resigned: 22 January 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is The Trustees Of The Caledonian Technology Installations Limited Employee Ownership Trust from Dumbarton, Scotland. The abovementioned PSC is classified as "a trust", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Trustees Of The Caledonian Technology Installations Limited Employee Ownership Trust

35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, G82 2RP, Scotland

Legal authority	Trusts (Scotland) Act 1921
Legal form	Trust
Notified on	17 December 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Charles B.

Notified on	6 April 2016
Ceased on	17 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	150	1 021 267	1 021 267
Other Debtors	150	3 012	3 012

Other
Amounts Owed By Group Undertakings		1 018 255	1 018 255
Amounts Owed To Group Undertakings		1 018 255	1 018 255
Creditors		1 018 255	1 018 255
Investments Fixed Assets		400	400
Investments In Group Undertakings		400	400
Net Current Assets Liabilities	150	3 012	3 012
Total Assets Less Current Liabilities	150	3 412	3 412

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 14th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 14th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 150.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 13, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to October 13, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 28th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (3 pages)
363s	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/11/06	annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 9th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 9th, March 2003	accounts	Free Download (3 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 8th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 8th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/10/01	annual return
363s	Annual return made up to November 17, 2000 filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2000 filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (3 pages)
363s	Annual return made up to November 17, 1999 filed on: 17th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 1999 filed on: 17th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (3 pages)
363s	Annual return made up to October 28, 1998 filed on: 28th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 28, 1998 filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 17th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 17th, June 1996	accounts	Free Download (1 page)
363s	Annual return made up to November 13, 1995 filed on: 13th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 1995 filed on: 13th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, June 1995	accounts	Free Download (1 page)

Caledonian Technology Installations Limited DUMBARTON

Caledonian Technology Installations Limited Address / Contact

Company Information / Profile

Company staff

Alisdair B.

Alisdair B.

Stephen M.

Charles B.

Anne B.

Anne B.

People with significant control

Annual reports financial information

Company filings

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