| Company Name | Caledonian Courier Company Limited |
|---|---|
| Director | Carole Ann Henderson |
| Company Status | Active |
| Company Number | SC154230 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Carole Ann Henderson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1997(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Carlaverock Road Newlands Glasgow G43 2SA Scotland |
| Secretary Name | Linda Mathieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2007(12 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Carlaverock Road Newlands Glasgow G43 2SA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Susan Paterson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lewis Drive Old Kilpatrick Glasgow G60 5LE Scotland |
| Secretary Name | William Harris Ronald Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Arran Crescent Beith Ayrshire KA15 2DU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | David Spence Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2001(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 October 2007) |
| Role | Company Director |
| Correspondence Address | 10 Hyndland Road Glasgow G12 9UP Scotland |
Contact
| Website | www.caledonian-couriers.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9594444 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 4 151 Balmoral Street Glasgow G14 0HB Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Garscadden/Scotstounhill |
Shareholders
| 2 at £1 | Carole Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,331 |
| Cash | £5,115 |
| Current Liabilities | £88,051 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 June 2011 | Delivered on: 28 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 3 January 2008 | Delivered on: 9 January 2008 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 |
| 27 November 1997 | Delivered on: 15 December 1997 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
| 21 December 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Carole Ann Henderson on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Carole Ann Henderson on 11 November 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 6 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: unit 12 strathclyde business centre clyde street clydebank G81 1PE (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: unit 12 strathclyde business centre clyde street clydebank G81 1PE (1 page) |
| 4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 December 2002 | Return made up to 11/11/02; full list of members
|
| 7 December 2002 | Return made up to 11/11/02; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 14 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 14 March 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 30 November 2000 | Return made up to 11/11/00; no change of members (6 pages) |
| 30 November 2000 | Return made up to 11/11/00; no change of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 December 1999 | Return made up to 11/11/99; no change of members
|
| 7 December 1999 | Return made up to 11/11/99; no change of members
|
| 6 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 December 1997 | Partic of mort/charge * (6 pages) |
| 15 December 1997 | Partic of mort/charge * (6 pages) |
| 27 November 1997 | Return made up to 11/11/97; no change of members
|
| 27 November 1997 | Return made up to 11/11/97; no change of members
|
| 16 September 1997 | Director resigned (1 page) |
| 16 September 1997 | New director appointed (2 pages) |
| 16 September 1997 | New director appointed (2 pages) |
| 16 September 1997 | Director resigned (1 page) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 November 1996 | Return made up to 11/11/96; no change of members
|
| 29 November 1996 | Return made up to 11/11/96; no change of members
|
| 1 March 1996 | Return made up to 11/11/95; full list of members (6 pages) |
| 1 March 1996 | Return made up to 11/11/95; full list of members (6 pages) |
| 11 November 1994 | Incorporation (16 pages) |
| 11 November 1994 | Incorporation (16 pages) |