CALEDONIAN LIFT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC202262

Incorporation date

10/12/1999

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1999)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Mr Graham Stewart on 2025-12-10

View PDF (2 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

18/09/2024

Registered office address changed from Unit 1 8 Regency Way Coronation Road Industrial Estate Motherwell Scotland ML1 4HR to 10 Candymill Lane Hamilton South Lanarkshire ML3 0FD on 2024-09-18

View PDF (1 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

23/09/2021

Termination of appointment of James Mcguire as a director on 2021-09-23

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

16/12/2019

Cessation of James Mcguire as a person with significant control on 2018-07-12

View PDF (1 pages)

20/09/2019

Termination of appointment of Patricia Mcguire as a secretary on 2019-09-20

View PDF (1 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

14/12/2018

Notification of Caledonian Lifts Holdings Limited as a person with significant control on 2018-07-12

View PDF (2 pages)

14/12/2018

Cessation of Patricia Mcguire as a person with significant control on 2018-07-12

View PDF (1 pages)

14/12/2018

Cessation of James Mcguire as a person with significant control on 2018-07-12

View PDF (1 pages)

25/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/04/2018

Appointment of Mrs Patricia Mcguire as a secretary on 2018-04-19

View PDF (2 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

21/08/2017

Change of details for Mrs Patricia Mcguire as a person with significant control on 2017-04-06

View PDF (2 pages)

21/08/2017

Notification of James Mcguire as a person with significant control on 2017-04-06

View PDF (2 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/07/2017

Appointment of Mr Graham Stewart as a director on 2017-07-01

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

17/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

17/12/2015

Director's details changed for Mr James Mcguire on 2015-12-16

View PDF (2 pages)

08/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

01/12/2014

Termination of appointment of Elizabeth Mcguire as a secretary on 2014-11-27

View PDF (1 pages)

01/12/2014

Termination of appointment of Iain Mcguire as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-10

View PDF (16 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (8 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (3 pages)

18/01/2012

Statement of capital following an allotment of shares on 2010-05-01

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/08/2010

Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 2010-08-09

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (6 pages)

15/12/2008

Registered office changed on 15/12/2008 from c/o gilchrist & company 193 bath street glasgow G2 4HU

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/04/2008

Return made up to 10/12/07; full list of members

View PDF (6 pages)

22/04/2008

Registered office changed on 22/04/2008 from 193 bath street glasgow G2 4HU

View PDF (1 pages)

12/12/2007

Ad 01/11/07--------- £ si 200@1=200 £ ic 207/407

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/06/2007

Div 20/12/06

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

09/02/2007

£ ic 209/207 20/12/06 £ sr 2@1=2

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (13 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

09/01/2006

Ad 12/12/05--------- £ si 3@1=3 £ ic 206/209

View PDF (2 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/03/2005

Registered office changed on 23/03/05 from: unit 30, wren court strathclyde business park bellshill lanarkshire ML4 3NQ

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Ad 29/12/04--------- £ si 200@1=200 £ ic 6/206

View PDF (2 pages)

25/02/2005

£ nc 100/1100 29/12/04

View PDF (1 pages)

02/02/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

28/01/2005

Registered office changed on 28/01/05 from: unit 30 wren court strathclyde business park bellshill lanarkshire ML4 3NQ

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: murray house 17 murray street paisley renfrewshire PA3 1QG

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

17/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

02/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

12/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

09/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

13/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

12/12/2000

Ad 02/11/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

01/11/2000

Partic of mort/charge *

View PDF (6 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/12/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+56.24 % *

* during past year

Cash in Bank

£725,006.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
576.73K
-
0.00
464.02K
-

2022
13
721.19K
-
0.00
725.01K
-

2022
13
721.19K
-
0.00
725.01K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

721.19K £25.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

725.01K £56.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Graham	Director	01/07/2017 - Present	4

Persons with Significant Control

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

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Description

About CALEDONIAN LIFT SERVICES LIMITED

CALEDONIAN LIFT SERVICES LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at 10 Candymill Lane, Hamilton, South Lanarkshire ML3 0FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN LIFT SERVICES LIMITED?

CALEDONIAN LIFT SERVICES LIMITED is currently Active. It was registered on 10/12/1999 .

Where is CALEDONIAN LIFT SERVICES LIMITED located?

CALEDONIAN LIFT SERVICES LIMITED is registered at 10 Candymill Lane, Hamilton, South Lanarkshire ML3 0FD.

What does CALEDONIAN LIFT SERVICES LIMITED do?

CALEDONIAN LIFT SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CALEDONIAN LIFT SERVICES LIMITED have?

CALEDONIAN LIFT SERVICES LIMITED had 13 employees in 2022.

What is the latest filing for CALEDONIAN LIFT SERVICES LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.