CALEDONIAN LOGISTICS LIMITED

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CALEDONIAN LOGISTICS LIMITED

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Key Data

Status

Liquidation

Company No.

SC192621

Incorporation date

18/01/1999

Size

Full

Contacts

Registered address

Registered address

227 West George Street, Glasgow G2 2NDCopy
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Latest events (Record since 18/01/1999)
dot icon21/11/2025
Move from Administration case to Creditor's Voluntary Liquidation
dot icon13/06/2025
Administrator's progress report
dot icon07/02/2025
Approval of administrator’s proposals
dot icon24/01/2025
Notice of Administrator's proposal
dot icon16/12/2024
Registered office address changed from Raeburn Christie Clark & Wallace Llp Albyn Place Aberdeen AB10 1PS Scotland to 227 West George Street Glasgow G2 2nd on 2024-12-16
dot icon02/12/2024
Appointment of an administrator
dot icon08/10/2024
Termination of appointment of Sophia Jones as a director on 2024-09-30
dot icon20/03/2024
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon25/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon03/11/2023
Satisfaction of charge SC1926210007 in full
dot icon25/10/2023
Alterations to floating charge SC1926210013
dot icon24/10/2023
Alterations to floating charge SC1926210012
dot icon24/10/2023
Alterations to floating charge 5
dot icon20/10/2023
Registration of charge SC1926210013, created on 2023-10-03
dot icon20/10/2023
Satisfaction of charge SC1926210010 in full
dot icon14/09/2023
Satisfaction of charge 6 in full
dot icon04/09/2023
Satisfaction of charge SC1926210011 in full
dot icon31/08/2023
Registration of charge SC1926210012, created on 2023-08-30
dot icon14/07/2023
Director's details changed for Sophie Jones on 2023-07-14
dot icon05/07/2023
Termination of appointment of Scott Joseph Mitchell as a director on 2023-07-03
dot icon05/07/2023
Termination of appointment of Edward Murphy as a director on 2023-07-03
dot icon19/04/2023
Termination of appointment of Andrew Peter Stokes as a director on 2023-04-17
dot icon30/03/2023
Director's details changed for Edward Murphy on 2022-11-04
dot icon09/03/2023
Termination of appointment of Derek Mitchell as a director on 2022-12-31
dot icon21/10/2022
Termination of appointment of Norman George Keddie as a director on 2022-10-21
dot icon12/10/2022
Appointment of Mr Derek Mitchell as a director on 2022-10-12
dot icon04/10/2022
Appointment of Edward Murphy as a director on 2022-10-03
dot icon04/10/2022
Appointment of Andrew Peter Stokes as a director on 2022-10-03
dot icon04/10/2022
Appointment of Sophie Jones as a director on 2022-10-03
dot icon04/10/2022
Appointment of Mr Thomas Alexander Hayes as a director on 2022-10-03
dot icon04/10/2022
Notification of Drac Global Limited as a person with significant control on 2022-10-03
dot icon04/10/2022
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Raeburn Christie Clark & Wallace Llp Albyn Place Aberdeen AB10 1PS on 2022-10-04
dot icon04/10/2022
Cessation of Derek Mitchell as a person with significant control on 2022-10-03
dot icon04/10/2022
Termination of appointment of Derek Mitchell as a director on 2022-10-03
dot icon04/10/2022
Termination of appointment of Stronachs Secretaries Limited as a secretary on 2022-10-03
dot icon03/10/2022
Full accounts made up to 2022-04-30
dot icon01/02/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon03/12/2021
Full accounts made up to 2021-04-30
dot icon19/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon01/10/2020
Full accounts made up to 2020-04-30
dot icon24/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon31/12/2019
Full accounts made up to 2019-04-30
dot icon26/11/2019
Appointment of Mr Scott Joseph Mitchell as a director on 2019-11-21
dot icon29/10/2019
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 28 Albyn Place Aberdeen AB10 1YL on 2019-10-29
dot icon29/10/2019
Appointment of Stronachs Secretaries Limited as a secretary on 2019-09-20
dot icon29/10/2019
Termination of appointment of Aberdein Considine & Co as a secretary on 2019-09-20
dot icon01/02/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon30/12/2018
Full accounts made up to 2018-04-30
dot icon13/08/2018
Satisfaction of charge 4 in full
dot icon11/07/2018
Registration of charge SC1926210011, created on 2018-06-29
dot icon14/02/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon24/01/2018
Full accounts made up to 2017-04-30
dot icon29/08/2017
Alterations to floating charge 5
dot icon25/08/2017
Alterations to floating charge SC1926210010
dot icon24/08/2017
Registration of charge SC1926210010, created on 2017-08-18
dot icon25/07/2017
Satisfaction of charge SC1926210008 in full
dot icon30/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon19/01/2017
Accounts for a medium company made up to 2016-04-30
dot icon28/01/2016
Director's details changed for Derek Mitchell on 2016-01-28
dot icon26/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon29/11/2015
Full accounts made up to 2015-04-30
dot icon20/11/2015
Registration of charge SC1926210009, created on 2015-11-19
dot icon23/03/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon31/12/2014
Full accounts made up to 2014-04-30
dot icon24/07/2014
Termination of appointment of Elaine Mitchell as a secretary on 2014-04-14
dot icon09/07/2014
Registration of charge 1926210008
dot icon06/05/2014
Cancellation of shares. Statement of capital on 2014-05-06
dot icon06/05/2014
Resolutions
dot icon06/05/2014
Purchase of own shares.
dot icon31/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon27/09/2013
Full accounts made up to 2013-04-30
dot icon06/07/2013
Registration of charge 1926210007
dot icon19/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon25/10/2012
Cancellation of shares. Statement of capital on 2012-10-25
dot icon25/10/2012
Purchase of own shares.
dot icon11/10/2012
Resolutions
dot icon10/10/2012
Full accounts made up to 2012-04-30
dot icon02/07/2012
Appointment of Elaine Mitchell as a secretary
dot icon24/05/2012
Cancellation of shares. Statement of capital on 2012-05-24
dot icon17/05/2012
Resolutions
dot icon17/05/2012
Purchase of own shares.
dot icon06/03/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon06/03/2012
Secretary's details changed for Messrs Aberdein Considine & Co on 2011-10-01
dot icon06/03/2012
Registered office address changed from C/O Aberdein Considine 8 & 9 Bon Accord Crescent, Aberdeen AB11 6DN on 2012-03-06
dot icon15/12/2011
Auditor's resignation
dot icon08/09/2011
Full accounts made up to 2011-04-30
dot icon16/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon14/01/2011
Full accounts made up to 2010-04-30
dot icon18/10/2010
Director's details changed for Derek Mitchell on 2010-10-18
dot icon23/06/2010
Auditor's resignation
dot icon05/05/2010
Purchase of own shares.
dot icon03/05/2010
Appointment of Mr Norman Keddie as a director
dot icon15/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon15/02/2010
Director's details changed for Derek Mitchell on 2010-02-15
dot icon16/12/2009
Accounts for a medium company made up to 2009-04-30
dot icon23/11/2009
Alterations to floating charge 5
dot icon23/11/2009
Alterations to floating charge 4
dot icon16/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 6
dot icon01/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 5
dot icon14/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon16/02/2009
Return made up to 18/01/09; full list of members
dot icon10/10/2008
Accounts for a medium company made up to 2008-04-30
dot icon31/03/2008
Return made up to 18/01/08; full list of members
dot icon06/02/2008
Accounts for a medium company made up to 2007-04-30
dot icon25/05/2007
Return made up to 18/01/07; full list of members
dot icon25/05/2007
Director resigned
dot icon31/08/2006
Accounts for a small company made up to 2006-04-30
dot icon05/04/2006
£ sr 7142@1 30/11/05
dot icon08/03/2006
Return made up to 18/01/06; full list of members
dot icon13/02/2006
Director resigned
dot icon06/02/2006
Director resigned
dot icon02/09/2005
Accounts for a small company made up to 2005-04-30
dot icon15/03/2005
Return made up to 18/01/05; full list of members
dot icon03/08/2004
Accounts for a small company made up to 2004-04-30
dot icon15/01/2004
Return made up to 18/01/04; full list of members
dot icon20/08/2003
Full accounts made up to 2003-04-30
dot icon23/01/2003
Return made up to 18/01/03; full list of members
dot icon28/10/2002
Dec mort/charge *
dot icon27/09/2002
Partic of mort/charge *
dot icon17/09/2002
Partic of mort/charge *
dot icon16/09/2002
Accounts for a small company made up to 2002-04-30
dot icon11/02/2002
Return made up to 18/01/02; full list of members
dot icon17/08/2001
Accounts for a small company made up to 2001-04-30
dot icon23/01/2001
Return made up to 18/01/01; full list of members
dot icon25/10/2000
Accounts for a small company made up to 2000-04-30
dot icon08/03/2000
Ad 01/03/00--------- £ si 74998@1=74998 £ ic 2/75000
dot icon08/03/2000
Nc inc already adjusted 01/03/00
dot icon08/03/2000
Resolutions
dot icon26/01/2000
Return made up to 18/01/00; full list of members
dot icon03/11/1999
Accounting reference date extended from 31/01/00 to 30/04/00
dot icon27/05/1999
Partic of mort/charge *
dot icon10/02/1999
Certificate of change of name
dot icon27/01/1999
Secretary resigned
dot icon27/01/1999
Director resigned
dot icon27/01/1999
New secretary appointed
dot icon27/01/1999
New director appointed
dot icon27/01/1999
New director appointed
dot icon27/01/1999
New director appointed
dot icon18/01/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

137
2022
change arrow icon-97.58 % *

* during past year

Cash in Bank

£6,389.00

Full Accounts

dot iconNext accounts made up to
30/04/2023
dot iconDue by
30/04/2024
dot iconLast accounts made up to
30/04/2022View PDF

Confirmation

dot iconNext statement date
18/01/2025
dot iconLast statement dated
30/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
128
1.03M
-
0.00
264.46K
-
2022
137
206.43K
-
0.00
6.39K
-
2022
137
206.43K
-
0.00
6.39K
-

Employees

2022

Employees

137 Ascended7 % *

Net Assets(GBP)

206.43K £Descended-79.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.39K £Descended-97.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALEDONIAN LOGISTICS LIMITED

CALEDONIAN LOGISTICS LIMITED is an(a) Liquidation company incorporated on 18/01/1999 with the registered office located at 227 West George Street, Glasgow G2 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 137 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN LOGISTICS LIMITED?

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CALEDONIAN LOGISTICS LIMITED is currently Liquidation. It was registered on 18/01/1999 .

Where is CALEDONIAN LOGISTICS LIMITED located?

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CALEDONIAN LOGISTICS LIMITED is registered at 227 West George Street, Glasgow G2 2ND.

What does CALEDONIAN LOGISTICS LIMITED do?

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CALEDONIAN LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CALEDONIAN LOGISTICS LIMITED have?

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CALEDONIAN LOGISTICS LIMITED had 137 employees in 2022.

What is the latest filing for CALEDONIAN LOGISTICS LIMITED?

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The latest filing was on 21/11/2025: Move from Administration case to Creditor's Voluntary Liquidation.