| Company Name | Caledonia Business Support Limited |
|---|---|
| Director | Jeffrey Jesner |
| Company Status | Active |
| Company Number | SC253713 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Jesner |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | Hugh Michael Quigley |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Mossgiel Road Glasgow G43 2DF Scotland |
| Secretary Name | Mr Jeffrey Jesner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
Location
| Registered Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jeffrey Jesner 50.00% Ordinary |
|---|---|
| 10 at £1 | Lorraine Jesner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184 |
| Cash | £1,971 |
| Current Liabilities | £9,846 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 16 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 5 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 21 July 2021 | Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL to 9 Arran Drive Giffnock Glasgow G46 7NL on 21 July 2021 (1 page) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 17 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 15 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 15 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 19 September 2012 | Termination of appointment of Jeffrey Jesner as a secretary (1 page) |
| 19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Termination of appointment of Jeffrey Jesner as a secretary (1 page) |
| 30 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 30 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 23 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 September 2011 | Company name changed digital tracking LIMITED\certificate issued on 23/09/11
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| 23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Company name changed digital tracking LIMITED\certificate issued on 23/09/11
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| 23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Resolutions
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| 24 September 2010 | Resolutions
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| 24 September 2010 | Company name changed casa nova grande LIMITED\certificate issued on 24/09/10
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| 24 September 2010 | Company name changed casa nova grande LIMITED\certificate issued on 24/09/10
|
| 11 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 26 mossgiel road newlands glasgow G43 2DF (1 page) |
| 21 July 2009 | Appointment terminated director hugh quigley (1 page) |
| 21 July 2009 | Director appointed mr jeffrey jesner (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 26 mossgiel road newlands glasgow G43 2DF (1 page) |
| 21 July 2009 | Appointment terminated director hugh quigley (1 page) |
| 21 July 2009 | Director appointed mr jeffrey jesner (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 4 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 9 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 16 April 2004 | Company name changed computer consumables LIMITED\certificate issued on 16/04/04 (2 pages) |
| 16 April 2004 | Company name changed computer consumables LIMITED\certificate issued on 16/04/04 (2 pages) |
| 4 August 2003 | Incorporation (16 pages) |
| 4 August 2003 | Incorporation (16 pages) |