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CALDIVE LIMITED

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CALDIVE LIMITED

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Key Data

Status

Active

Company No.

SC229454

Incorporation date

21/03/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

18 High Street, Invergordon IV18 0ETCopy
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Latest events (Record since 21/03/2002)
dot icon22/01/2026
Resolutions
View PDF (2 pages)
dot icon22/01/2026
Purchase of own shares.
View PDF (4 pages)
dot icon22/01/2026
Cancellation of shares. Statement of capital on 2025-11-24
View PDF (4 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon02/12/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon02/12/2022
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 18 High Street Invergordon IV18 0ET on 2022-12-02
View PDF (1 pages)
dot icon02/12/2022
Director's details changed for Mr John Beaton on 2022-12-02
View PDF (2 pages)
dot icon02/12/2022
Director's details changed for Mr John Francis Mullen on 2022-12-02
View PDF (2 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon15/09/2021
Termination of appointment of Sandra Jane Wilkie as a secretary on 2021-08-11
View PDF (1 pages)
dot icon15/09/2021
Termination of appointment of Sandra Jane Wilkie as a director on 2021-08-11
View PDF (1 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-10 with updates
View PDF (4 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon13/08/2019
Registration of charge SC2294540003, created on 2019-08-12
View PDF (12 pages)
dot icon17/04/2019
Termination of appointment of Mason Douglas as a director on 2019-04-16
View PDF (1 pages)
dot icon14/03/2019
Termination of appointment of David Alexander Wood as a director on 2019-03-12
View PDF (1 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (5 pages)
dot icon10/05/2018
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 2018-05-10
View PDF (1 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon15/11/2017
Appointment of Mr David Alexander Wood as a director on 2017-11-01
View PDF (2 pages)
dot icon20/07/2017
Notification of John Beaton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/06/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/05/2017
Appointment of Details Removed Under Section 1095 as a director on 2017-05-01
View PDF (4 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon13/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2016
Appointment of Mr John Francis Mullen as a director on 2016-02-01
View PDF (2 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/05/2015
Director's details changed for John Beaton on 2015-05-19
View PDF (2 pages)
dot icon07/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon07/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Appointment of Mason Douglas as a director
View PDF (3 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/12/2011
Appointment of Sandra Jane Wilkie as a director
View PDF (3 pages)
dot icon10/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon31/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon29/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (10 pages)
dot icon25/03/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon21/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon13/05/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon26/03/2008
Registered office changed on 26/03/2008 from c/o miller colquhoun 4 dumbarton road clydebank G81 1TU
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/12/2007
New secretary appointed
View PDF (2 pages)
dot icon20/12/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2007
Ad 02/11/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/04/2007
Return made up to 21/03/07; full list of members
View PDF (6 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon09/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon03/04/2006
Return made up to 21/03/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon30/03/2005
Return made up to 21/03/05; full list of members
View PDF (6 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon21/04/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon31/03/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon01/04/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon07/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2002
Registered office changed on 06/07/02 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon06/07/2002
New secretary appointed
View PDF (2 pages)
dot icon06/07/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
Secretary resigned
View PDF (1 pages)
dot icon05/07/2002
Director resigned
View PDF (1 pages)
dot icon13/05/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon21/03/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
3.72M
-
0.00
53.21K
-
2022
11
3.80M
-
0.00
42.50K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John Beaton
Director
05/04/2002 - Present
16
Mullen, John Francis
Director
01/02/2016 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALDIVE LIMITED

CALDIVE LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 18 High Street, Invergordon IV18 0ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDIVE LIMITED?

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CALDIVE LIMITED is currently Active. It was registered on 21/03/2002 .

Where is CALDIVE LIMITED located?

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CALDIVE LIMITED is registered at 18 High Street, Invergordon IV18 0ET.

What does CALDIVE LIMITED do?

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CALDIVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALDIVE LIMITED?

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The latest filing was on 22/01/2026: Resolutions.