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Caledonian Business Centres Ltd. (Companies House Registration Number SC150783) is a private limited company incorporated on 1994-05-10. This business is registered at 14 Rutland Square, Edinburgh, Old Town EH1 2BD. Having undergone a change in 2000-03-01, the previous name this business used was Maclean Management Services Limited. Caledonian Business Centres Ltd. operates SIC code: 85590 which stands for "other education not elsewhere classified".

Company details

Name Caledonian Business Centres Ltd.
Number SC150783
Date of Incorporation: 1994/05/10
End of financial year: 31 August
Address: 14 Rutland Square, Edinburgh, Old Town, EH1 2BD
SIC code: 85590 - Other education not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Frances M. (appointed on 18 December 2009), Thomas M. (appointment date: 10 May 1994). 1 secretary is present: Frances M. (appointed on 10 May 1994). The official register lists 2 persons of significant control, namely: Frances M. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 188,178 149,027 212,409 277,245 274,345 1,215,914 827,938 679,330 208,232 152,601
Fixed Assets 698,868 825,724 828,697 827,950 823,338 25,277 152,238 130,905 - -
Intangible Fixed Assets 9,500 9,500 9,500 9,500 - - - - - -
Number Shares Allotted - 82,500 - 82,500 - - - - - -
Shareholder Funds 718,059 862,888 860,157 841,147 - - - - - -
Tangible Fixed Assets 689,368 816,224 819,197 818,450 - - - - - -
Total Assets Less Current Liabilities 719,323 864,813 862,915 843,950 863,330 954,312 784,517 676,205 520,550 460,876

People with significant control

Frances M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 15th, May 2017 | accounts 		Free Download (7 pages)

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