Caledonian Freight Limited

Company Name	Caledonian Freight Limited
Directors	Julie Florence Rice and Jack Thomas Rice
Company Status	Active
Company Number	SC084213
Category	Private Limited Company
Incorporation Date	8 August 1983(40 years, 9 months ago)
Previous Name	Caledonian Freight Forwarders Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Julie Florence Rice
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(17 years after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Etna Road Falkirk FK2 9EG Scotland

Secretary Name	Derek Rice
Nationality	British
Status	Current
Appointed	30 April 2004(20 years, 9 months after company formation)
Appointment Duration	20 years
Role	Facilities Officer
Correspondence Address	Caledonia House Etna Road Falkirk FK2 9EG Scotland

Director Name	Mr Jack Thomas Rice
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(31 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	Caledonia House Etna Road Falkirk FK2 9EG Scotland

Director Name	Jane Aileen Wilson Hunter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1988(4 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	16 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland

Director Name	Peter James Hunter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1988(4 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	16 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland

Secretary Name	Jane Aileen Wilson Hunter
Nationality	British
Status	Resigned
Appointed	02 August 1988(4 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	16 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland

Director Name	Brian John Edwards
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1997)
Role	Freight Forwarder
Correspondence Address	14 Leeward Park Alloway Ayrshire KA7 4XF Scotland

Director Name	Richard Steventon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2004)
Role	Quality Engineer
Correspondence Address	1 Wilson Court Forth Lanark Lanarkshire ML11 8DH Scotland

Secretary Name	Richard Steventon
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2004)
Role	Company Director
Correspondence Address	1 Wilson Court Forth Lanark Lanarkshire ML11 8DH Scotland

Contact

Website	caledonianfreight.co.uk
Telephone	01324 472611
Telephone region	Falkirk

Location

Registered Address	Caledonia House Etna Road Falkirk FK2 9EG Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Shareholders

3.1k at £1	Julie Florence Rice 96.32% Ordinary A
100 at £1	Julie Florence Rice 3.06% Ordinary B
20 at £1	Jack Rice 0.61% Ordinary A

Financials

Year	2014
Net Worth	£154,537
Cash	£264,826
Current Liabilities	£464,575

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

31 March 1992	Delivered on: 6 April 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 August 2023 (8 pages)
19 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
23 August 2022	Notification of Caledonian Group (Scotland) Ltd as a person with significant control on 5 August 2022 (2 pages)
22 August 2022	Cessation of Julie Florence Rice as a person with significant control on 5 August 2022 (1 page)
23 February 2022	Change of details for Mrs Julie Florence Rice as a person with significant control on 23 December 2021 (2 pages)
23 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
23 December 2021	Registered office address changed from Unit 8a Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW to Caledonia House Etna Road Falkirk FK2 9EG on 23 December 2021 (1 page)
25 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
22 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
22 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2018	Change of share class name or designation (2 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
10 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
27 February 2017	Particulars of variation of rights attached to shares (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Particulars of variation of rights attached to shares (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,872 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,872 (6 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 13 February 2015 (20 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 13 February 2015 (20 pages)
12 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 July 2015	Company name changed caledonian freight forwarders LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
15 July 2015	Company name changed caledonian freight forwarders LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,264 (6 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,264 Statement of capital on 2016-02-01 GBP 1,872 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (7 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3,264 Statement of capital on 2016-02-01 GBP 1,872 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014	Appointment of Mr Jack Thomas Rice as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr Jack Thomas Rice as a director on 18 September 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 February 2014	Registered office address changed from Unit 2B West Mains Industrial Estate Grangemouth FK3 8YE on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Unit 2B West Mains Industrial Estate Grangemouth FK3 8YE on 13 February 2014 (1 page)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,918 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,918 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,918 (4 pages)
17 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
17 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
17 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Julie Florence Rice on 29 October 2012 (2 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Julie Florence Rice on 29 October 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Julie Florence Rice on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Julie Florence Rice on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Derek Rice on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Julie Florence Rice on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Derek Rice on 1 January 2010 (1 page)
11 February 2010	Secretary's details changed for Derek Rice on 1 January 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Julie Florence Rice on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Julie Florence Rice on 8 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Julie Florence Rice on 8 November 2009 (2 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 June 2008	Return made up to 14/05/08; full list of members (4 pages)
3 June 2008	Return made up to 14/05/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 September 2006	Â£ ic 10340/8568 07/07/06 Â£ sr 1772@1=1772 (1 page)
1 September 2006	Â£ ic 10340/8568 07/07/06 Â£ sr 1772@1=1772 (1 page)
30 May 2006	Return made up to 15/05/06; full list of members (3 pages)
30 May 2006	Return made up to 15/05/06; full list of members (3 pages)
20 April 2006	Registered office changed on 20/04/06 from: unit 1A west mains ind.est. Grangemouth FK3 8YE (1 page)
20 April 2006	Registered office changed on 20/04/06 from: unit 1A west mains ind.est. Grangemouth FK3 8YE (1 page)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 September 2005	Â£ ic 11420/10340 07/07/05 Â£ sr 1080@1=1080 (1 page)
27 September 2005	Â£ ic 11420/10340 07/07/05 Â£ sr 1080@1=1080 (1 page)
26 May 2005	Return made up to 26/05/05; full list of members (3 pages)
26 May 2005	Return made up to 26/05/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 October 2004	Â£ ic 12050/10970 07/07/04 Â£ sr 1080@1=1080 (1 page)
18 October 2004	Â£ ic 12050/10970 07/07/04 Â£ sr 1080@1=1080 (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
16 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (1 page)
13 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 February 2004	Â£ ic 12500/12050 01/12/03 Â£ sr 450@1=450 (1 page)
3 February 2004	Â£ ic 12500/12050 01/12/03 Â£ sr 450@1=450 (1 page)
8 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 June 2003	Return made up to 04/06/03; full list of members (8 pages)
16 June 2003	Return made up to 04/06/03; full list of members (8 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
31 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
6 June 2002	Return made up to 04/06/02; full list of members (8 pages)
6 June 2002	Return made up to 04/06/02; full list of members (8 pages)
22 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
22 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
7 June 2001	Return made up to 04/06/01; full list of members (7 pages)
7 June 2001	Return made up to 04/06/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
12 June 2000	Return made up to 04/06/00; full list of members (6 pages)
12 June 2000	Return made up to 04/06/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 June 1999	Return made up to 04/06/99; no change of members (4 pages)
8 June 1999	Return made up to 04/06/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
3 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
15 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 June 1997	Return made up to 14/06/97; no change of members (4 pages)
26 June 1997	Return made up to 14/06/97; no change of members (4 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
10 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
20 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
23 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 July 1994	Return made up to 14/06/94; no change of members (6 pages)
13 July 1994	Return made up to 14/06/94; no change of members (6 pages)
14 January 1992	Return made up to 14/06/91; no change of members (6 pages)
14 January 1992	Return made up to 14/06/91; no change of members (6 pages)
17 August 1987	Return made up to 13/08/87; full list of members (6 pages)
17 August 1987	Return made up to 13/08/87; full list of members (6 pages)
3 September 1986	Return made up to 08/08/86; full list of members (6 pages)
3 September 1986	Return made up to 08/08/86; full list of members (6 pages)
5 September 1983	Company name changed\certificate issued on 05/09/83 (2 pages)
5 September 1983	Company name changed\certificate issued on 05/09/83 (2 pages)
8 August 1983	Incorporation (12 pages)
8 August 1983	Incorporation (12 pages)

Caledonian Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland