CALEDONIAN BUSINESS CENTRES LTD.

Key Data

Status

Active

Company No.

SC150783

Incorporation date

10/05/1994

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

26/05/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

15/08/2024

Appointment of Mr Donald Robert Maclean as a director on 2024-08-15

View PDF (2 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

23/06/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (7 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2022

Purchase of own shares.

View PDF (4 pages)

16/08/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (7 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

26/04/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

05/02/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (10 pages)

15/11/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

20/11/2018

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

07/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

04/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

10/05/2010

Director's details changed for Thomas Angus Maclean on 2010-05-10

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

01/03/2010

Appointment of Frances Lesley Maclean as a director

View PDF (3 pages)

01/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

16/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

07/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

14/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

22/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

22/05/2006

Location of register of members

View PDF (1 pages)

22/05/2006

Location of debenture register

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: rutland square house 12 rutland square edinburgh EH1 2BB

View PDF (1 pages)

24/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

12/05/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

29/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

13/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

14/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

15/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

25/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

25/05/2002

Resolutions

View PDF (1 pages)

14/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

13/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

14/03/2001

Ad 02/01/01--------- £ si 130000@1=130000 £ ic 330000/460000

View PDF (2 pages)

14/03/2001

Ad 28/09/00--------- £ si 130000@1=130000 £ ic 200000/330000

View PDF (2 pages)

14/03/2001

Ad 03/05/00--------- £ si 199998@1

View PDF (2 pages)

02/10/2000

Partic of mort/charge *

View PDF (5 pages)

27/09/2000

Partic of mort/charge *

View PDF (6 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (4 pages)

02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (2 pages)

02/03/2000

Nc inc already adjusted 04/02/00

View PDF (1 pages)

02/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

29/02/2000

Certificate of change of name

View PDF (0 pages)

22/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

22/01/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (7 pages)

30/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 22/07/98 from: rutland square house 12 rutland square edinburgh EH1 2BB

View PDF (1 pages)

17/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

09/02/1998

Certificate of change of name

View PDF (2 pages)

31/10/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

06/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

18/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

07/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

13/06/1995

Return made up to 10/05/95; full list of members

View PDF (0 pages)

14/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/07/1994

New director appointed

View PDF (0 pages)

14/07/1994

Registered office changed on 14/07/94 from: 93 high street edinburgh EH1 1SG

View PDF (0 pages)

14/07/1994

Director resigned;new director appointed

View PDF (0 pages)

14/07/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

12/05/1994

Secretary resigned

View PDF (0 pages)

10/05/1994

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+89.81 % *

* during past year

Cash in Bank

£51,595.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
92.39K
-
0.00
27.18K
-

2022
0
32.71K
-
0.00
51.60K
-

2022
0
32.71K
-
0.00
51.60K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

32.71K £-64.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.60K £89.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CALEDONIAN BUSINESS CENTRES LTD.

CALEDONIAN BUSINESS CENTRES LTD. is an(a) Active company incorporated on 10/05/1994 with the registered office located at The Coach House, 41 Ravelston Dykes Road, Edinburgh EH4 3PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN BUSINESS CENTRES LTD.?

CALEDONIAN BUSINESS CENTRES LTD. is currently Active. It was registered on 10/05/1994 .

Where is CALEDONIAN BUSINESS CENTRES LTD. located?

CALEDONIAN BUSINESS CENTRES LTD. is registered at The Coach House, 41 Ravelston Dykes Road, Edinburgh EH4 3PA.

What does CALEDONIAN BUSINESS CENTRES LTD. do?

CALEDONIAN BUSINESS CENTRES LTD. operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CALEDONIAN BUSINESS CENTRES LTD.?

The latest filing was on 26/05/2026: Total exemption full accounts made up to 2025-08-31.