CALEDONIA TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

SC279196

Incorporation date

01/02/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

06/02/2026

Change of details for Robert Love as a person with significant control on 2026-02-01

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06/02/2026

Director's details changed for Robert Ballantyne Eden Love on 2026-02-01

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

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15/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

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27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

11/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/04/2022

Purchase of own shares.

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

22/11/2019

Registered office address changed from Nasmyth Building Scottish Enterprise Technology Park, East Kilbride Strathclyde G75 0QR to Torus Building, Frist Floor Scottish Enterprise Technology Park East Kilbride G75 0QF on 2019-11-22

View PDF (1 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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06/02/2015

Director's details changed for Robert Love on 2015-01-01

View PDF (2 pages)

06/02/2015

Secretary's details changed for Robert Love on 2015-01-01

View PDF (1 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/05/2012

Sub-division of shares on 2012-03-01

View PDF (5 pages)

02/05/2012

Sub-division of shares on 2011-07-01

View PDF (6 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-07-31

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

20/01/2012

Termination of appointment of Stuart Mitchell as a director

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Robert Love on 2010-02-01

View PDF (2 pages)

26/02/2010

Director's details changed for Stuart Mcdonald Mitchell on 2010-02-01

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/04/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

14/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/03/2008

Gbp nc 100/200\02/04/07

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14/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/02/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

05/05/2005

Registered office changed on 05/05/05 from: 33 kittoch street east kilbride glasgow strathclyde G74 4JW

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100

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18/04/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

New secretary appointed;new director appointed

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11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+81.75 % *

* during past year

Cash in Bank

£473,700.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
13
273.34K
-
0.00
302.55K
-

2022
11
202.97K
-
0.00
260.64K
-

2023
12
387.56K
-
0.00
473.70K
-

2023
12
387.56K
-
0.00
473.70K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

387.56K £90.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

473.70K £81.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robert Love	Director	04/02/2005 - Present	2
Oldfield, Mark	Director	04/02/2005 - 06/04/2005	2
COSEC LIMITED	Nominee Secretary	01/02/2005 - 01/02/2005	1084
COSEC LIMITED	Nominee Director	01/02/2005 - 01/02/2005	1084
CODIR LIMITED	Nominee Director	01/02/2005 - 01/02/2005	490

Persons with Significant Control

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

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Description

About CALEDONIA TECHNOLOGIES LIMITED

CALEDONIA TECHNOLOGIES LIMITED is an(a) Active company incorporated on 01/02/2005 with the registered office located at Torus Building, Frist Floor, Scottish Enterprise Technology Park, East Kilbride G75 0QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA TECHNOLOGIES LIMITED?

CALEDONIA TECHNOLOGIES LIMITED is currently Active. It was registered on 01/02/2005 .

Where is CALEDONIA TECHNOLOGIES LIMITED located?

CALEDONIA TECHNOLOGIES LIMITED is registered at Torus Building, Frist Floor, Scottish Enterprise Technology Park, East Kilbride G75 0QF.

What does CALEDONIA TECHNOLOGIES LIMITED do?

CALEDONIA TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALEDONIA TECHNOLOGIES LIMITED have?

CALEDONIA TECHNOLOGIES LIMITED had 12 employees in 2023.

What is the latest filing for CALEDONIA TECHNOLOGIES LIMITED?

The latest filing was on 06/02/2026: Change of details for Robert Love as a person with significant control on 2026-02-01.