CALEDONIAN OPTICAL LIMITED

Key Data

Status

Active

Company No.

SC055275

Incorporation date

20/03/1974

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/1974)

28/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

03/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

25/10/2025

Alterations to floating charge SC0552750003

View PDF (52 pages)

23/10/2025

Alterations to floating charge SC0552750004

View PDF (52 pages)

23/10/2025

Alterations to floating charge 2

View PDF (52 pages)

16/07/2025

Alterations to floating charge 2

View PDF (52 pages)

16/07/2025

Alterations to floating charge SC0552750004

View PDF (53 pages)

11/07/2025

Registration of charge SC0552750004, created on 2025-06-25

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

31/10/2024

Appointment of Mr Kevin Sutherland as a director on 2024-10-30

View PDF (2 pages)

24/07/2024

Termination of appointment of Frances Teresa Rus as a director on 2024-07-24

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr Matthew James Norris as a director on 2024-01-15

View PDF (2 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

30/06/2023

Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30

View PDF (1 pages)

07/02/2023

Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

28/12/2022

Alterations to floating charge SC0552750003

View PDF (47 pages)

21/12/2022

Alterations to floating charge 2

View PDF (50 pages)

04/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mr Ross Andrew Gordon Mclellan as a director on 2019-12-18

View PDF (2 pages)

05/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

04/04/2018

Alterations to floating charge SC0552750003

View PDF (48 pages)

28/03/2018

Alterations to floating charge 2

View PDF (45 pages)

20/03/2018

Registration of charge SC0552750003, created on 2018-03-19

View PDF (23 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

05/12/2017

Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

05/12/2017

Change of details for Duncan and Todd Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2017

Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

26/09/2016

Director's details changed for Mrs Frances Teresa Duncan on 2016-09-26

View PDF (2 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2016

Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

05/01/2016

Register inspection address has been changed to C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

07/09/2015

Termination of appointment of Heather Margaret Blair as a secretary on 2015-08-11

View PDF (1 pages)

03/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

03/03/2015

Appointment of Mrs Heather Margaret Blair as a secretary on 2015-02-24

View PDF (2 pages)

03/03/2015

Termination of appointment of Burnett & Company as a secretary on 2015-02-24

View PDF (1 pages)

12/02/2015

Alterations to floating charge 2

View PDF (22 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts made up to 2013-03-31

View PDF (19 pages)

12/03/2013

Termination of appointment of Robert Black as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts made up to 2012-03-31

View PDF (18 pages)

05/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/03/2012

Termination of appointment of Maria Gilmour as a director

View PDF (1 pages)

31/12/2011

Accounts made up to 2011-03-31

View PDF (18 pages)

28/07/2011

Accounts made up to 2010-03-31

View PDF (18 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/04/2010

Accounts made up to 2009-03-31

View PDF (14 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Maria Gilmour on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Frances Duncan on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Robert Alexander Black on 2010-02-08

View PDF (2 pages)

08/02/2010

Secretary's details changed for Burnett & Company on 2010-02-08

View PDF (2 pages)

26/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/01/2009

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/01/2009

Accounts made up to 2008-03-31

View PDF (15 pages)

02/10/2008

Registered office changed on 02/10/2008 from 6 king's gate aberdeen AB15 4EJ

View PDF (1 pages)

03/04/2008

Appointment terminate, director logged form

View PDF (1 pages)

03/04/2008

Director appointed robert alexander black

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (15 pages)

23/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (4 pages)

30/04/2007

Accounts made up to 2006-03-31

View PDF (16 pages)

23/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

29/11/2006

Registered office changed on 29/11/06 from: 6A queen's road aberdeen AB1 6YT

View PDF (1 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/01/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

22/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts made up to 2004-03-31

View PDF (13 pages)

10/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/01/2004

Accounts made up to 2003-03-31

View PDF (14 pages)

01/09/2003

Dec mort/charge *

View PDF (4 pages)

24/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/01/2003

Accounts made up to 2002-03-31

View PDF (14 pages)

05/06/2002

Partic of mort/charge *

View PDF (6 pages)

30/05/2002

Resolutions

View PDF (1 pages)

26/03/2002

Resolutions

View PDF (1 pages)

26/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (14 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/01/2001

Accounts made up to 2000-03-31

View PDF (15 pages)

18/10/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/01/2000

Accounts made up to 1999-03-31

View PDF (15 pages)

24/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/01/1999

Accounts made up to 1998-03-31

View PDF (14 pages)

15/05/1998

Accounts made up to 1997-03-31

View PDF (13 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/03/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

07/04/1997

Accounts made up to 1996-03-31

View PDF (15 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/10/1995

Accounts made up to 1995-03-31

View PDF (14 pages)

22/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

10/02/1995

Accounts made up to 1994-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

31/01/1994

Accounts made up to 1993-03-31

View PDF (15 pages)

03/03/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

21/07/1992

Accounts made up to 1992-03-31

View PDF (14 pages)

16/06/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

11/06/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

13/08/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

13/08/1991

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

28/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/07/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

09/07/1991

Registered office changed on 09/07/91 from: 37 albert street aberdeen AB1 1XU

View PDF (0 pages)

05/07/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/09/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

25/05/1990

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

26/03/1990

Director resigned

View PDF (0 pages)

14/02/1990

Director resigned

View PDF (0 pages)

04/01/1990

Director resigned

View PDF (0 pages)

01/12/1989

New director appointed

View PDF (0 pages)

25/09/1989

Accounts made up to 1988-02-29

View PDF (0 pages)

05/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

22/01/1988

Accounts for a small company made up to 1987-02-28

View PDF (0 pages)

22/01/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

22/01/1988

Return made up to 17/12/86; full list of members

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22/01/1988

Accounts for a small company made up to 1986-02-28

View PDF (0 pages)

21/01/1987

Allotment of shares

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

Director resigned

View PDF (0 pages)

08/07/1986

Accounts for a small company made up to 1985-02-28

View PDF (0 pages)

10/06/1986

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

22/05/1986

Return made up to 07/08/85; full list of members

View PDF (6 pages)

17/12/1975

Allotment of shares

View PDF (2 pages)

30/08/1974

Allotment of shares

View PDF (2 pages)

20/03/1974

Incorporation

View PDF (9 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

13/01/2027

Last change occurred

31/03/2025

Accounts

Small

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)

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
Gilmour, Maria Jane	Director	04/07/2007 - 29/02/2012	6
Norris, Matthew James	Director	15/01/2024 - Present	14
Black, Robert Alexander	Director	27/03/2008 - 29/02/2012	2
Rus, Frances Teresa	Director	01/04/1996 - 24/07/2024	10
Blair, Heather Margaret	Secretary	24/02/2015 - 11/08/2015	-

Persons with Significant Control

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

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Description

About CALEDONIAN OPTICAL LIMITED

CALEDONIAN OPTICAL LIMITED is an(a) Active company incorporated on 20/03/1974 with the registered office located at Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ. 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 OPTICAL LIMITED?

CALEDONIAN OPTICAL LIMITED is currently Active. It was registered on 20/03/1974 .

Where is CALEDONIAN OPTICAL LIMITED located?

CALEDONIAN OPTICAL LIMITED is registered at Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ.

What does CALEDONIAN OPTICAL LIMITED do?

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

What is the latest filing for CALEDONIAN OPTICAL LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-13 with no updates.