Caledonian Care Systems Limited

Company Name	Caledonian Care Systems Limited
Company Status	Dissolved
Company Number	SC262312
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)
Dissolution Date	19 December 2023 (4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrp Peter Toland
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit M2 143 Charles Street Glasgow G21 2QA Scotland

Director Name	Mr Ian Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 19 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit M2 143 Charles Street Glasgow G21 2QA Scotland

Director Name	Mr Peter Cheal
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chessford Frogham Hill Fordingbridge Hampshire SP6 2HW

Director Name	Ian Dyer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	33 Clove Mill Wynd Larkhall South Lanarkshire ML9 1NT Scotland

Director Name	Bernard Ewing
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	31 Raeswood Gardens Crookston Glasgow G53 7LD Scotland

Secretary Name	Mrs Danielle Jane Ball
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Windmill Lane Ringwood Hampshire BH24 2DQ

Director Name	Mr Ian Spencer Harrison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Dobson Park Way Ince Wigan Lancashire WN2 2DX

Director Name	Mr Joe Gray Hartman
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Unit 8 19 Alleysbank Road Rutherglen Glasgow G73 1LX Scotland

Director Name	Mr Keith Michael Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 19 Alleysbank Road Rutherglen Glasgow G73 1LX Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.disabilityequipment.com

Location

Registered Address	Unit M2 143 Charles Street Glasgow G21 2QA Scotland
Constituency	Glasgow North East
Ward	Springburn

Shareholders

102 at £1	Peter Cheal 51.00% Ordinary
49 at £1	Bernard Ewing 24.50% Ordinary
49 at £1	Ian Dyer 24.50% Ordinary

Financials

Year	2014
Net Worth	£259,524
Cash	£41,408
Current Liabilities	£290,488

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 July 2016	Delivered on: 11 July 2016 Satisfied on: 21 July 2016 Persons entitled: Octopus Apollo Vct PLC (As Security Agent) Classification: A registered charge Fully Satisfied
11 April 2015	Delivered on: 13 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the heritable subjects known as and forming 17 alleysbank road, rutherglen, glasgow G73 1HX also known as unit 8 alleysbank industrial estate, rutherglen registered in the land register of scotland under title number lan 38048. Outstanding

Filing History

8 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 February 2020	Registered office address changed from Unit 8 19 Alleysbank Road Rutherglen Glasgow G73 1LX to Unit M2 143 Charles Street Glasgow G21 2QA on 6 February 2020 (1 page)
6 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 March 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 May 2018	Cessation of Dyscova Ltd as a person with significant control on 31 March 2017 (1 page)
11 May 2018	Notification of Care & Independence Limited as a person with significant control on 31 March 2017 (2 pages)
8 March 2018	Termination of appointment of Keith Michael Young as a director on 27 February 2018 (1 page)
8 March 2018	Appointment of Mr Ian Jones as a director on 27 February 2018 (2 pages)
8 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 March 2017	Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017 (2 pages)
20 March 2017	Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017 (2 pages)
13 February 2017	Termination of appointment of Joe Gray Hartman as a director on 17 November 2016 (2 pages)
13 February 2017	Termination of appointment of Joe Gray Hartman as a director on 17 November 2016 (2 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
4 August 2016	Resolutions RES13 ‐ Documents approved/section 175 06/07/2016 (3 pages)
4 August 2016	Resolutions RES13 ‐ Documents approved/section 175 06/07/2016 (3 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 July 2016	Satisfaction of charge SC2623120002 in full (4 pages)
21 July 2016	Satisfaction of charge SC2623120002 in full (4 pages)
20 July 2016	Appointment of Mr Peter Toland as a director on 6 July 2016 (2 pages)
20 July 2016	Appointment of Mr Peter Toland as a director on 6 July 2016 (2 pages)
20 July 2016	Appointment of Mr Keith Michael Young as a director on 6 July 2016 (2 pages)
20 July 2016	Appointment of Mr Keith Michael Young as a director on 6 July 2016 (2 pages)
13 July 2016	Appointment of Mr Joe Gray Hartman as a director on 6 July 2016 (2 pages)
13 July 2016	Termination of appointment of Peter Cheal as a director on 6 July 2016 (1 page)
13 July 2016	Satisfaction of charge SC2623120001 in full (1 page)
13 July 2016	Termination of appointment of Danielle Jane Ball as a secretary on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Ian Dyer as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Peter Cheal as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Bernard Ewing as a director on 6 July 2016 (1 page)
13 July 2016	Satisfaction of charge SC2623120001 in full (1 page)
13 July 2016	Termination of appointment of Bernard Ewing as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Ian Dyer as a director on 6 July 2016 (1 page)
13 July 2016	Appointment of Mr Joe Gray Hartman as a director on 6 July 2016 (2 pages)
13 July 2016	Termination of appointment of Danielle Jane Ball as a secretary on 6 July 2016 (1 page)
11 July 2016	Registration of charge SC2623120002, created on 6 July 2016 (23 pages)
11 July 2016	Registration of charge SC2623120002, created on 6 July 2016 (23 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (7 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Registration of charge SC2623120001, created on 11 April 2015 (13 pages)
13 April 2015	Registration of charge SC2623120001, created on 11 April 2015 (13 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (7 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Registered office address changed from Unit H, Taywood Enterprise Centre, Cambuslang Road Rutherglen Glasgow G73 1DR on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Unit H, Taywood Enterprise Centre, Cambuslang Road Rutherglen Glasgow G73 1DR on 11 March 2014 (1 page)
24 January 2014	Secretary's details changed for Mrs. Danielle Jane Cheal on 1 January 2014 (1 page)
24 January 2014	Secretary's details changed for Mrs. Danielle Jane Cheal on 1 January 2014 (1 page)
24 January 2014	Secretary's details changed for Mrs. Danielle Jane Cheal on 1 January 2014 (1 page)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (7 pages)
23 January 2014	Director's details changed for Mr Ian Spencer Harrison on 30 November 2013 (2 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (7 pages)
23 January 2014	Director's details changed for Mr Ian Spencer Harrison on 30 November 2013 (2 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Bernard Ewing on 22 January 2010 (2 pages)
29 January 2010	Director's details changed for Bernard Ewing on 22 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Dyer on 22 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Dyer on 22 January 2010 (2 pages)
18 November 2009	Appointment of Ian Spencer Harrison as a director (3 pages)
18 November 2009	Appointment of Ian Spencer Harrison as a director (3 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2008	Return made up to 22/01/08; full list of members (3 pages)
23 January 2008	Return made up to 22/01/08; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 February 2007	Return made up to 22/01/07; full list of members (7 pages)
13 February 2007	Return made up to 22/01/07; full list of members (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 22/01/06; full list of members (8 pages)
20 February 2006	Return made up to 22/01/06; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
19 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 April 2004	Ad 18/03/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 April 2004	Ad 18/03/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
22 January 2004	Incorporation (18 pages)
22 January 2004	Incorporation (18 pages)

Caledonian Care Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland