CALEDONIAN INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

SC216439

Incorporation date

06/03/2001

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2001)

07/04/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

03/04/2026

Change of details for Mr Alan Woodburn Menzies Thornton as a person with significant control on 2026-04-01

View PDF (2 pages)

23/12/2025

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

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (0 pages)

19/12/2023

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

View PDF (10 pages)

14/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

20/11/2022

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

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (10 pages)

23/08/2021

Director's details changed for Mr Graeme John Fleming on 2021-08-23

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (11 pages)

02/04/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

14/11/2019

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

View PDF (11 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

04/01/2017

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

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

06/01/2016

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

View PDF (9 pages)

11/05/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

30/12/2014

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

View PDF (9 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

16/12/2013

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

View PDF (9 pages)

10/04/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

31/12/2012

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

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Alan Woodburn Menzies Thornton on 2011-12-01

View PDF (2 pages)

30/12/2011

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

View PDF (8 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

22/12/2010

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

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Director's details changed for Graeme John Fleming on 2009-12-31

View PDF (2 pages)

19/04/2010

Secretary's details changed for Graeme John Fleming on 2009-12-31

View PDF (1 pages)

18/12/2009

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

View PDF (9 pages)

19/10/2009

Alterations to floating charge 2

View PDF (5 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/10/2009

Alterations to floating charge 1

View PDF (5 pages)

17/06/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

17/12/2008

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

View PDF (9 pages)

09/05/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

19/04/2008

Certificate of change of name

View PDF (2 pages)

05/02/2008

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

View PDF (9 pages)

30/05/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

02/02/2007

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

View PDF (9 pages)

24/04/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

11/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (22 pages)

31/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

14/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

05/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

Partic of mort/charge *

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2026

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
40
1.56M
-
0.00
765.80K
-

2022
35
1.45M
-
0.00
597.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Thornton, Alan Woodburn Menzies	Director	26/03/2001 - Present	24
JORDANS (SCOTLAND) LIMITED	Nominee Director	06/03/2001 - 26/03/2001	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/03/2001 - 26/03/2001	8526
Fleming, Graeme John	Director	01/09/2002 - Present	19
Mcsporran, James	Director	01/06/2001 - 16/05/2005	9

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

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

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SC278017

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Description

About CALEDONIAN INDUSTRIES LIMITED

CALEDONIAN INDUSTRIES LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at 5 Atholl Avenue, Hillington Park, Glasgow G52 4UA. There are currently 3 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 INDUSTRIES LIMITED?

CALEDONIAN INDUSTRIES LIMITED is currently Active. It was registered on 06/03/2001 .

Where is CALEDONIAN INDUSTRIES LIMITED located?

CALEDONIAN INDUSTRIES LIMITED is registered at 5 Atholl Avenue, Hillington Park, Glasgow G52 4UA.

What does CALEDONIAN INDUSTRIES LIMITED do?

CALEDONIAN INDUSTRIES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CALEDONIAN INDUSTRIES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-06 with no updates.