| Company Name | Caledonian Technologies Ltd |
|---|---|
| Director | William McCulley |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC609545 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
| SIC 78300 | Human resources provision and management of human resources functions |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr William McCulley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Gordon Findlay |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Mark Paul Shankland |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Yew Crescent Cambuslang Glasgow G72 7FE Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 21 May 2022 (overdue) |
Filing History
| 3 May 2023 | Registered office address changed from 17 Yew Crescent Cambuslang Glasgow G72 7FE Scotland to 272 Bath Street Glasgow G2 4JR on 3 May 2023 (1 page) |
|---|---|
| 5 February 2023 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 17 Yew Crescent Cambuslang Glasgow G72 7FE on 5 February 2023 (1 page) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2021 | Registered office address changed from 10 Newton Place Glasgow G3 7PR Scotland to 272 Bath Street Glasgow G2 4JR on 6 December 2021 (1 page) |
| 22 September 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 11 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 4 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2020 | Termination of appointment of Mark Paul Shankland as a director on 1 January 2020 (1 page) |
| 1 June 2020 | Notification of William Mcculley as a person with significant control on 1 January 2020 (2 pages) |
| 1 June 2020 | Appointment of Mr William Mcculley as a director on 1 January 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 1 June 2020 | Registered office address changed from 17 Yew Crescent Cambuslang Glasgow G72 7FE United Kingdom to 10 Newton Place Glasgow G3 7PR on 1 June 2020 (1 page) |
| 1 June 2020 | Cessation of Mark Paul Shankland as a person with significant control on 1 January 2020 (1 page) |
| 1 June 2020 | Cessation of Gordon Findlay as a person with significant control on 1 January 2020 (1 page) |
| 10 October 2019 | Change of details for Mr Gordon Findlay as a person with significant control on 10 October 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 17 Yew Crescent Cambuslang Glasgow G72 7FE on 10 October 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Gordon Findlay as a director on 6 May 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates (3 pages) |
| 1 October 2018 | Incorporation Statement of capital on 2018-10-01
|