Caledonian Collateral Company Limited

Company Name	Caledonian Collateral Company Limited
Director	Timothy Michael Twiddy
Company Status	Active
Company Number	SC213199
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Timothy Michael Twiddy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Drymen Road Bearsden Glasgow G61 3RP Scotland

Secretary Name	Mr Timothy Michael Twiddy
Nationality	British
Status	Current
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Drymen Road Bearsden Glasgow G61 3RP Scotland

Director Name	Dr Peter Jonathan Twiddy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Doctor
Correspondence Address	46 Hillpark Avenue Edinburgh Lothian EH4 7AH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	180 West Regent Street Glasgow G2 4RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	T. Twiddy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,754
Cash	£1,388
Current Liabilities	£45,524

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

22 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mr Timothy Michael Twiddy on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Timothy Michael Twiddy on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Timothy Michael Twiddy on 1 November 2009 (2 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 October 2009	Termination of appointment of Peter Twiddy as a director (2 pages)
11 October 2009	Termination of appointment of Peter Twiddy as a director (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 January 2009	Return made up to 24/11/08; full list of members (3 pages)
8 January 2009	Return made up to 24/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
12 May 2008	Return made up to 24/11/07; full list of members (3 pages)
12 May 2008	Return made up to 24/11/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 May 2007	Return made up to 24/11/06; full list of members (2 pages)
22 May 2007	Return made up to 24/11/06; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 December 2005	Return made up to 24/11/05; full list of members (2 pages)
14 December 2005	Return made up to 24/11/05; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 January 2005	Return made up to 24/11/04; full list of members (7 pages)
23 January 2005	Return made up to 24/11/04; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
29 March 2004	Return made up to 24/11/03; full list of members (7 pages)
29 March 2004	Return made up to 24/11/03; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
25 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
16 December 2002	Return made up to 24/11/02; no change of members (7 pages)
16 December 2002	Return made up to 24/11/02; no change of members (7 pages)
28 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
28 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
7 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
7 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
16 February 2001	Ad 24/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 2001	Ad 24/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
24 November 2000	Incorporation (16 pages)
24 November 2000	Incorporation (16 pages)

Caledonian Collateral Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland