Caledonia Management Limited

Company Name	Caledonia Management Limited
Director	Colin Thomas Steele
Company Status	Active
Company Number	SC449689
Category	Private Limited Company
Incorporation Date	10 May 2013(10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Colin Thomas Steele
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Suryeror
Country of Residence	Scotland
Correspondence Address	6/8 The Anderson Centre The Anderson Centre Waterloo Street Glasgow G2 7PH Scotland

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr David Christopher Donkin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Christopher John Kelly
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leslie Wolfson & Co. Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leslie Wolfson & Co. Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Location

Registered Address	180 C/O Alexander Sloan St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Town Centre Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£85,796
Net Worth	-£46,174
Cash	£6,638
Current Liabilities	£75,738

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

15 June 2023	Micro company accounts made up to 30 June 2022 (4 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
4 November 2022	Registered office address changed from 6/8 the Anderson Centre the Anderson Centre Waterloo Street Glasgow G2 7PH Scotland to 180 C/O Alexander Sloan St. Vincent Street Glasgow G2 5SG on 4 November 2022 (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 30 June 2021 (4 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 June 2020 (4 pages)
26 January 2021	Registered office address changed from 98 2nd Floor 98 West George Street Glasgow G2 1PS Scotland to 6/8 the Anderson Centre the Anderson Centre Waterloo Street Glasgow G2 7PH on 26 January 2021 (1 page)
7 September 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 March 2019	Notification of Colin Thomas Steele as a person with significant control on 1 January 2018 (2 pages)
20 March 2019	Registered office address changed from C/O Leslie Wolfson & Co. Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ to 98 2nd Floor 98 West George Street Glasgow G2 1PS on 20 March 2019 (1 page)
20 March 2019	Cessation of Town Centre Securities Plc as a person with significant control on 31 December 2018 (1 page)
24 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 January 2018	Termination of appointment of Mark John Dilley as a director on 31 December 2017 (2 pages)
19 January 2018	Termination of appointment of Edward Max Ziff as a director on 31 December 2017 (2 pages)
19 January 2018	Termination of appointment of Richard Anthony Lewis as a director on 31 December 2017 (2 pages)
9 January 2018	Appointment of Colin Thomas Steele as a director on 15 December 2017 (3 pages)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
28 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
28 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
28 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
28 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (94 pages)
28 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
28 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (94 pages)
28 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
13 June 2016	Termination of appointment of David Christopher Donkin as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of David Christopher Donkin as a director on 10 June 2016 (1 page)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (7 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (7 pages)
17 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
17 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
17 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (80 pages)
17 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
17 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
17 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
17 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (80 pages)
17 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
22 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
22 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
30 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
30 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (72 pages)
30 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
30 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (72 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (7 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
23 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
23 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
18 September 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
18 September 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
10 May 2013	Incorporation (26 pages)
10 May 2013	Incorporation (26 pages)

Caledonia Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland