| Company Name | Caledonia Tx Limited |
|---|---|
| Company Status | Active |
| Company Number | SC646223 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2019(4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alexander Jenkins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hogg Avenue Johnstone PA5 0EZ Scotland |
| Director Name | Mr Andrew John Hood |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26 Annan Avenue East Kilbride G75 8XT Scotland |
| Director Name | Mr Paul Lucas |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 October 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hogg Avenue Johnstone PA5 0EZ Scotland |
Location
| Registered Address | 19 Hogg Avenue Johnstone PA5 0EZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone South, Elderslie & Howwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 August 2023 | Statement of capital following an allotment of shares on 1 November 2022
|
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 25 August 2023 | Change of details for Mr Alexander Jenkins as a person with significant control on 1 November 2022 (2 pages) |
| 25 August 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
| 1 December 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 9 October 2022 | Appointment of Mr Paul Lucas as a director on 8 October 2022 (2 pages) |
| 8 October 2022 | Appointment of Mr Andrew John Hood as a director on 1 October 2022 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 6 December 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 3 May 2021 | Registered office address changed from 54 Admiral Street Glasgow G41 1HU United Kingdom to 19 Hogg Avenue Johnstone PA5 0EZ on 3 May 2021 (1 page) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 5 November 2019 | Incorporation Statement of capital on 2019-11-05
|