CALEDONIAN AMENITY LIMITED

Key Data

Status

Active

Company No.

SC298896

Incorporation date

15/03/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

10/04/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

30/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

14/05/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

15/04/2024

Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 36 Keystone Quadrant Milngavie Glasgow G62 6LW on 2024-04-15

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

05/04/2023

Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

20/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

10/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

07/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

30/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

31/07/2013

Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 2013-07-31

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

04/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

26/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Karen Mcbride on 2010-03-15

View PDF (2 pages)

30/04/2010

Director's details changed for Mark Ralph Mcbride on 2010-03-15

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

07/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

21/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

29/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

17/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2006

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

03/04/2006

Ad 15/03/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.27 % *

* during past year

Cash in Bank

£6,450.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/03/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.34K
-
0.00
12.47K
-

2022
6
6.76K
-
0.00
6.45K
-

2022
6
6.76K
-
0.00
6.45K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

6.76K £405.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.45K £-48.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karen Mcbride	Director	15/03/2006 - Present	-
Mcbride, Karen	Secretary	15/03/2006 - Present	-
STEPHEN MABBOTT LTD.	Nominee Director	15/03/2006 - 15/03/2006	6626
BRIAN REID LTD.	Nominee Secretary	15/03/2006 - 15/03/2006	6709
Mcbride, Mark Ralph	Director	15/03/2006 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CALEDONIAN AMENITY LIMITED

CALEDONIAN AMENITY LIMITED is an(a) Active company incorporated on 15/03/2006 with the registered office located at 36 Keystone Quadrant, Milngavie, Glasgow G62 6LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN AMENITY LIMITED?

CALEDONIAN AMENITY LIMITED is currently Active. It was registered on 15/03/2006 .

Where is CALEDONIAN AMENITY LIMITED located?

CALEDONIAN AMENITY LIMITED is registered at 36 Keystone Quadrant, Milngavie, Glasgow G62 6LW.

What does CALEDONIAN AMENITY LIMITED do?

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

How many employees does CALEDONIAN AMENITY LIMITED have?

CALEDONIAN AMENITY LIMITED had 6 employees in 2022.

What is the latest filing for CALEDONIAN AMENITY LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-15 with no updates.