Caledonia Bureau Limited. net worth, address, company information. Free

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Caledonia Bureau Limited (Companies House Registration Number SC358255) is a private limited company created on 2009-04-16 originating in United Kingdom. The company is situated at 130 High Street, Dumbarton G82 1PQ. Caledonia Bureau Limited operates Standard Industrial Classification: 68310 which means "real estate agencies".

Company details

Name	Caledonia Bureau Limited
Number	SC358255
Date of Incorporation:	2009-04-16
End of financial year:	28 December
Address:	130 High Street, Dumbarton, G82 1PQ
SIC code:	68310 - Real estate agencies

Moving on to the 1 managing director that can be found in this particular business, we can name: Scott C. (in the company from 16 April 2009). The official register indexes 3 persons of significant control, namely: Djc Investments Limited can be found at West Princes Street, G84 8BP Helensburgh. The corporate PSC owns 1/2 or less of shares,. Scott C. owns 1/2 or less of shares, Dara C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	60,464	51,663	117,239	179,074	107,526	121,739	150,444	223,425	226,898	289,998	298,436	278,863	414,056
Fixed Assets	95,813	94,488	150,729	123,063	146,338	105,131	64,347	57,911	32,198	24,218	2,839	1,441	699
Intangible Fixed Assets	80,000	73,333	135,045	109,109	83,173	57,237	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	20	20	-	-	-	-	-	-	-
Shareholder Funds	-55,472	-40,198	-41,687	3,574	1,766	18,499	-	-	-	-	-	-	-
Tangible Fixed Assets	15,813	21,155	15,684	13,954	59,165	43,894	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,900	13,760	92,198	152,155	94,942	44,396	-13,075	49,396	83,210	72,534	103,828	114,228	280,451

People with significant control

Djc Investments Limited

28 October 2020

Address	Scottcourt House West Princes Street, Helensburgh, G84 8BP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc678666
Nature of control:	25-50% shares

Scott C.

17 April 2016

Nature of control:	25-50% shares

Dara C.

17 April 2016 - 28 October 2020

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/12/15 filed on: 23rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/12/15 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/12/27, originally was 2022/12/28. filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/24 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/12/28 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/24 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 29th, December 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2021/12/29 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/11/24 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/24 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2020/10/28 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/28 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(MR04) Charge SC3582550002 satisfaction in full. filed on: 29th, October 2020 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/10/28 filed on: 29th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/24 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Unit 2 25/29 Causeyside Street Paisley PA1 1UL Scotland on 2019/02/26 to 130 High Street Dumbarton G82 1PQ filed on: 26th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/24 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/01/10 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/24 filed on: 24th, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/11/21 filed on: 22nd, November 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/04/16 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 2 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 2017/05/26 to Unit 2 25/29 Causeyside Street Paisley PA1 1UL filed on: 26th, May 2017 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/16 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge SC3582550002, created on 2016/03/30 filed on: 14th, April 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC3582550001, created on 2016/03/30 filed on: 1st, April 2016 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/16 filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/09/16 capital
(CH01) On 2014/01/01 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, May 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/02/17. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/16 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
(AAMD) Amended accounts for the period to 2010/04/30 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts for the period to 2011/04/30 filed on: 3rd, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/16 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/16 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/08/05 from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom filed on: 5th, August 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/08/02 from Murray & Co 149 Dalsetter Avenue Glasgow G15 8TE filed on: 2nd, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/04/16 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 16th, April 2009 \| incorporation	Free Download (16 pages)

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