Caledonia Business Support Limited. net worth, address, company information. Free

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Caledonia Business Support Limited (number SC253713) is a private limited company founded on 2003-08-04 originating in Scotland. This firm has its registered office at 9 Arran Drive, Giffnock, Glasgow G46 7NL. Having undergone a change in 2011-09-23, the previous name the company utilized was Digital Tracking Limited. Caledonia Business Support Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Caledonia Business Support Limited
Number	SC253713
Date of Incorporation:	4th August 2003
End of financial year:	31 December
Address:	9 Arran Drive, Giffnock, Glasgow, G46 7NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Jeffrey J. (appointed on 20 July 2009). The Companies House indexes 1 person of significant control - Jeffrey J., a solitary individual in the company that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	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	2021-12-31	2022-12-31
Current Assets	20	7,346	10,185	10,030	19,863	24,431	15,600	15,038	23,077	37,959	18,884	24,174
Total Assets Less Current Liabilities	20	272	302	185	6,476	10,576	1,598	140	2,854	14,306	-4,106	54
Number Shares Allotted	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	20	272	302	184	6,476	10,576	-	-	-	-	-	-

People with significant control

Jeffrey J.

1 July 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

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(SH03) Own shares purchase filed on: 24th, January 2024 \| capital	Free Download (3 pages)

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(SH03) Own shares purchase filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 27th December 202316.00 GBP filed on: 24th, January 2024 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 31st, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on Tuesday 2nd September 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed digital tracking LIMITEDcertificate issued on 23/09/11 filed on: 23rd, September 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 23rd September 2011 change of name
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 23rd, September 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 24th September 2010 filed on: 24th, September 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed casa nova grande LIMITEDcertificate issued on 24/09/10 filed on: 24th, September 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 11th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 15th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/07/2009 from 26 mossgiel road newlands glasgow G43 2DF filed on: 21st, July 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 20th, July 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 08/03/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS filed on: 8th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/03/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS filed on: 8th, March 2007 \| address	Free Download (1 page)
(363a) Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(363a) Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed computer consumables LIMITEDcertificate issued on 16/04/04 filed on: 16th, April 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed computer consumables LIMITEDcertificate issued on 16/04/04 filed on: 16th, April 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, August 2003 \| incorporation	Free Download (16 pages)

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