| Company Name | Caledonian Energy Management Limited |
|---|---|
| Director | Simon Temple Grey |
| Company Status | Active |
| Company Number | SC193616 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Simon Temple Grey |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowantree Upper Bog Kiltarlity Beauly Inverness-Shire IV4 7HU Scotland |
| Secretary Name | Bear Ellice Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2014(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | 8 Melville Street Edinburgh EH3 7NS Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | C/O McClure Naismith Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2014(15 years, 4 months after company formation) |
| Appointment Duration | 4 weeks (resigned 23 July 2014) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Simon Temple Grey 99.01% Ordinary |
|---|---|
| 10 at £1 | Holly Jane Grey 0.99% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,582 |
| Cash | £501 |
| Current Liabilities | £19,437 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 5 October 1999 | Delivered on: 26 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 28 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 20 February 2023 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 20 February 2023 (1 page) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 7 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 22 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 June 2015 | Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 30 June 2015 (1 page) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Simon Temple Grey on 1 January 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Simon Temple Grey on 1 January 2014 (2 pages) |
| 23 February 2015 | Director's details changed for Simon Temple Grey on 1 January 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 July 2014 | Termination of appointment of Hms Secretaries Limited as a secretary on 23 July 2014 (1 page) |
| 23 July 2014 | Appointment of Bear Ellice Limited as a secretary on 23 July 2014 (2 pages) |
| 23 July 2014 | Termination of appointment of Hms Secretaries Limited as a secretary on 23 July 2014 (1 page) |
| 23 July 2014 | Appointment of Bear Ellice Limited as a secretary on 23 July 2014 (2 pages) |
| 25 June 2014 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 25 June 2014 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 25 June 2014 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 25 June 2014 (1 page) |
| 25 June 2014 | Appointment of Hms Secretaries Limited as a secretary (2 pages) |
| 25 June 2014 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 25 June 2014 (1 page) |
| 25 June 2014 | Appointment of Hms Secretaries Limited as a secretary (2 pages) |
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Secretary's details changed for Lycidas Secretaries Limited on 6 April 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Lycidas Secretaries Limited on 6 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Secretary's details changed for Lycidas Secretaries Limited on 6 April 2011 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 May 2009 | Director's change of particulars / simon grey / 22/05/2009 (1 page) |
| 22 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 22 May 2009 | Director's change of particulars / simon grey / 22/05/2009 (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 12 November 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 12 November 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 16 March 2007 | Return made up to 19/02/07; full list of members
|
| 16 March 2007 | Return made up to 19/02/07; full list of members
|
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page) |
| 13 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 21 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 27 September 2004 | Director's particulars changed (1 page) |
| 27 September 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Return made up to 19/02/04; full list of members
|
| 21 April 2004 | Return made up to 19/02/04; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 14 January 2002 | Location of register of members (1 page) |
| 14 January 2002 | Location of register of members (1 page) |
| 10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 5 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 4 April 2000 | Memorandum and Articles of Association (8 pages) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Ad 21/03/00--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
| 4 April 2000 | Ad 21/03/00--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
| 4 April 2000 | Memorandum and Articles of Association (8 pages) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | £ nc 1000/1100 21/03/00 (1 page) |
| 4 April 2000 | £ nc 1000/1100 21/03/00 (1 page) |
| 24 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 26 October 1999 | Partic of mort/charge * (6 pages) |
| 26 October 1999 | Partic of mort/charge * (6 pages) |
| 7 October 1999 | Nc inc already adjusted 27/06/99 (1 page) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Nc inc already adjusted 27/06/99 (1 page) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Ad 27/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 October 1999 | Ad 27/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 October 1999 | Resolutions
|
| 28 June 1999 | Registered office changed on 28/06/99 from: redhall mill katesmill road edinburgh EH14 1JF (1 page) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: redhall mill katesmill road edinburgh EH14 1JF (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 19 February 1999 | Incorporation (19 pages) |
| 19 February 1999 | Incorporation (19 pages) |