| Company Name | Caledon Controls Ltd. |
|---|---|
| Director | Alan James Maitland |
| Company Status | Active |
| Company Number | SC147356 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Alan James Maitland |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2021(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | David Gareth Hughes |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maidengill Douglas Lanarkshire ML11 0RN Scotland |
| Secretary Name | Charles Joseph Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ferry House South Cuan Oban Argyll PA34 4TU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | caledoncontrols.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01555 773355 |
| Telephone region | Lanark |
Location
| Registered Address | Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | David Gareth Hughes 99.99% Ordinary |
|---|---|
| 1 at £1 | Charles Joseph Hughes 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,036 |
| Cash | £164,548 |
| Current Liabilities | £95,693 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 22 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 13 April 2023 with updates (5 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 November 2022 | Confirmation statement made on 8 November 2022 with updates (5 pages) |
| 15 November 2021 | Confirmation statement made on 8 November 2021 with updates (5 pages) |
| 15 October 2021 | Cessation of David Gareth Hughes as a person with significant control on 6 October 2021 (1 page) |
| 15 October 2021 | Registered office address changed from Maidengill Douglas Lanarkshire ML11 0RN to Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 15 October 2021 (1 page) |
| 15 October 2021 | Notification of Alan James Maitland as a person with significant control on 6 October 2021 (2 pages) |
| 15 October 2021 | Appointment of Mr Alan James Maitland as a director on 6 October 2021 (2 pages) |
| 15 October 2021 | Termination of appointment of David Gareth Hughes as a director on 6 October 2021 (1 page) |
| 10 August 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Termination of appointment of Charles Hughes as a secretary (1 page) |
| 31 August 2012 | Termination of appointment of Charles Hughes as a secretary (1 page) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for David Gareth Hughes on 11 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for David Gareth Hughes on 11 October 2009 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 24 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 19 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 14 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 April 1997 | Ad 31/03/97--------- £ si 8000@1=8000 £ ic 2000/10000 (2 pages) |
| 24 April 1997 | Particulars of contract relating to shares (4 pages) |
| 24 April 1997 | Particulars of contract relating to shares (4 pages) |
| 24 April 1997 | Ad 31/03/97--------- £ si 8000@1=8000 £ ic 2000/10000 (2 pages) |
| 13 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 4 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 November 1993 | Incorporation (16 pages) |
| 8 November 1993 | Incorporation (16 pages) |