CALEDONIAN ENERGY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC193616

Incorporation date

19/02/1999

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

09/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 2023-02-20

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-19 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 (3 pages)

30/06/2015

Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2015-06-30

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

23/02/2015

Director's details changed for Simon Temple Grey on 2014-01-01

View PDF (2 pages)

28/11/2014

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

View PDF (3 pages)

23/07/2014

Appointment of Bear Ellice Limited as a secretary on 2014-07-23

View PDF (2 pages)

23/07/2014

Termination of appointment of Hms Secretaries Limited as a secretary on 2014-07-23

View PDF (1 pages)

25/06/2014

Appointment of Hms Secretaries Limited as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

25/06/2014

Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 2014-06-25

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

29/11/2013

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

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

28/11/2011

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

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Lycidas Secretaries Limited on 2011-04-06

View PDF (2 pages)

14/12/2010

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

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

05/01/2010

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

View PDF (4 pages)

22/05/2009

Director's change of particulars / simon grey / 22/05/2009

View PDF (1 pages)

22/05/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

29/12/2008

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

View PDF (3 pages)

12/11/2008

Return made up to 19/02/08; no change of members

View PDF (6 pages)

21/12/2007

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

View PDF (3 pages)

16/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH

View PDF (1 pages)

13/03/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

23/03/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

21/03/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

08/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

04/04/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

14/01/2002

Location of register of members

View PDF (1 pages)

10/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

05/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a small company made up to 2000-02-29

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04/04/2000

Ad 21/03/00--------- £ si 10@1=10 £ ic 1000/1010

View PDF (2 pages)

04/04/2000

Memorandum and Articles of Association

View PDF (8 pages)

04/04/2000

Resolutions

View PDF (0 pages)

04/04/2000

Resolutions

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04/04/2000

Resolutions

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04/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

£ nc 1000/1100 21/03/00

View PDF (1 pages)

24/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

26/10/1999

Partic of mort/charge *

View PDF (6 pages)

07/10/1999

Nc inc already adjusted 27/06/99

View PDF (1 pages)

07/10/1999

Ad 27/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (1 pages)

28/06/1999

Registered office changed on 28/06/99 from: redhall mill katesmill road edinburgh EH14 1JF

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

Incorporation

View PDF (19 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALEDONIAN ENERGY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/03/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

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
0
17.74K
-
0.00
-
-

2022
0
20.92K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LYCIDAS NOMINEES LIMITED	Nominee Director	19/02/1999 - 19/02/1999	234
HMS SECRETARIES LIMITED	Corporate Secretary	25/06/2014 - 23/07/2014	1
Grey, Simon Temple	Director	19/02/1999 - Present	11
BEAR ELLICE LIMITED	Corporate Secretary	23/07/2014 - Present	1
LYCIDAS SECRETARIES LIMITED	Corporate Secretary	19/02/1999 - 25/06/2014	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Description

About CALEDONIAN ENERGY MANAGEMENT LIMITED

CALEDONIAN ENERGY MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY. 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 CALEDONIAN ENERGY MANAGEMENT LIMITED?

CALEDONIAN ENERGY MANAGEMENT LIMITED is currently Active. It was registered on 19/02/1999 .

Where is CALEDONIAN ENERGY MANAGEMENT LIMITED located?

CALEDONIAN ENERGY MANAGEMENT LIMITED is registered at 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY.

What does CALEDONIAN ENERGY MANAGEMENT LIMITED do?

CALEDONIAN ENERGY MANAGEMENT LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ENERGY MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with no updates.