CALEDONIA ELECTRONIC SECURITY LIMITED

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CALEDONIA ELECTRONIC SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

SC065721

Incorporation date

29/08/1978

Size

Dormant

Contacts

Registered address

Registered address

5 Wheatfield Road, Kirkcaldy KY1 3PDCopy
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Latest events (Record since 01/10/1986)
dot icon06/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/02/2025
First Gazette notice for voluntary strike-off
dot icon12/02/2025
Application to strike the company off the register
dot icon16/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon24/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon07/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon31/12/2020
Resolutions
dot icon05/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon14/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon30/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon24/12/2018
Statement of capital on 2018-12-24
dot icon24/12/2018
Solvency Statement dated 10/12/18
dot icon24/12/2018
Resolutions
dot icon03/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/03/2018
Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial, Kirkcaldy Fife KY1 3NH to 5 Wheatfield Road Kirkcaldy KY1 3PD on 2018-03-02
dot icon15/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon10/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon25/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/09/2013
Termination of appointment of Walter Mccomb as a director
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon07/03/2012
Accounts for a small company made up to 2011-12-31
dot icon15/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon29/08/2011
Termination of appointment of Mark Ferguson as a director
dot icon29/08/2011
Termination of appointment of Charles Limond as a director
dot icon12/05/2011
Accounts for a small company made up to 2010-12-31
dot icon28/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon31/08/2010
Accounts for a small company made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon24/02/2010
Director's details changed for Mr Mark Stephen Ferguson on 2010-02-22
dot icon24/02/2010
Secretary's details changed for Mr Robert Roy Elder Hutcheson on 2010-02-22
dot icon24/02/2010
Director's details changed for Walter Mccomb on 2010-02-22
dot icon24/02/2010
Director's details changed for Mr Charles Mclelland Limond on 2010-02-22
dot icon24/02/2010
Director's details changed for Mr Robert Roy Elder Hutcheson on 2010-02-22
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon10/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon26/02/2009
Director appointed walter mccomb
dot icon03/02/2009
Return made up to 31/01/09; full list of members
dot icon10/11/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
dot icon11/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon12/02/2008
Return made up to 31/01/08; full list of members
dot icon18/10/2007
Director's particulars changed
dot icon16/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon14/03/2007
Return made up to 31/01/07; full list of members
dot icon14/03/2007
Director's particulars changed
dot icon21/03/2006
Return made up to 31/01/06; full list of members
dot icon07/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon22/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon17/02/2005
Return made up to 31/01/05; full list of members
dot icon06/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon18/03/2004
Return made up to 27/02/04; full list of members
dot icon11/04/2003
Return made up to 31/03/03; full list of members
dot icon11/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon09/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon03/05/2002
Return made up to 31/03/02; full list of members
dot icon01/05/2001
Accounts for a dormant company made up to 2000-06-30
dot icon27/04/2001
Return made up to 31/03/01; full list of members
dot icon09/05/2000
Accounts for a dormant company made up to 1999-06-30
dot icon03/04/2000
Return made up to 31/03/00; full list of members
dot icon09/06/1999
Registered office changed on 09/06/99 from: waverley road mitchelson ind est kirkcaldy fife KY1 3NH
dot icon20/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon13/04/1999
Return made up to 31/03/99; no change of members
dot icon30/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon01/04/1998
Return made up to 31/03/98; full list of members
dot icon22/04/1997
Return made up to 31/03/97; no change of members
dot icon27/11/1996
Accounts for a dormant company made up to 1996-06-30
dot icon29/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon29/10/1996
Resolutions
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon09/07/1996
New director appointed
dot icon09/07/1996
New director appointed
dot icon09/07/1996
New secretary appointed;new director appointed
dot icon09/07/1996
Accounting reference date shortened from 31/12/96 to 30/06/96
dot icon22/05/1996
Return made up to 31/03/96; no change of members
dot icon30/03/1995
Accounts for a small company made up to 1994-12-31
dot icon30/03/1995
Return made up to 31/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Accounts for a small company made up to 1993-12-31
dot icon02/06/1994
Director resigned
dot icon27/04/1994
Return made up to 14/04/94; no change of members
dot icon15/02/1994
Auditor's resignation
dot icon11/05/1993
Full accounts made up to 1992-12-31
dot icon05/04/1993
Return made up to 14/04/93; full list of members
dot icon10/02/1993
New director appointed
dot icon30/04/1992
Full accounts made up to 1991-12-31
dot icon08/04/1992
Return made up to 14/04/92; no change of members
dot icon17/04/1991
Return made up to 14/04/91; no change of members
dot icon17/04/1991
Accounts for a small company made up to 1990-12-31
dot icon26/04/1990
Accounts for a small company made up to 1989-12-31
dot icon26/04/1990
Return made up to 24/04/90; full list of members
dot icon07/07/1989
Accounts for a small company made up to 1988-12-31
dot icon07/07/1989
Return made up to 21/06/89; full list of members
dot icon28/04/1988
Return made up to 22/04/88; full list of members
dot icon28/04/1988
Full accounts made up to 1987-12-31
dot icon11/05/1987
Return made up to 01/05/87; full list of members
dot icon11/05/1987
Accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/10/1986
Certificate of change of name
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

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.00
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutcheson, Robert Roy Elder
Director
01/07/1996 - Present
13
Limond, Charles Mclelland
Director
05/02/1993 - 27/05/1994
6
Limond, Charles Mclelland
Director
01/07/1996 - 25/08/2011
6
Hutcheson, Robert Roy Elder
Secretary
01/07/1996 - Present
3
Ferguson, Mark Stephen
Director
01/07/1996 - 25/08/2011
3

Persons with Significant Control

1
psc login icon

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 CALEDONIA ELECTRONIC SECURITY LIMITED

CALEDONIA ELECTRONIC SECURITY LIMITED is an(a) Dissolved company incorporated on 29/08/1978 with the registered office located at 5 Wheatfield Road, Kirkcaldy KY1 3PD. 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 CALEDONIA ELECTRONIC SECURITY LIMITED?

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CALEDONIA ELECTRONIC SECURITY LIMITED is currently Dissolved. It was registered on 29/08/1978 and dissolved on 06/05/2025.

Where is CALEDONIA ELECTRONIC SECURITY LIMITED located?

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CALEDONIA ELECTRONIC SECURITY LIMITED is registered at 5 Wheatfield Road, Kirkcaldy KY1 3PD.

What does CALEDONIA ELECTRONIC SECURITY LIMITED do?

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CALEDONIA ELECTRONIC SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA ELECTRONIC SECURITY LIMITED?

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The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.