CALEDONIA ELECTRONIC SECURITY LIMITED - KIRKCALDY


Company Profile Company Filings

Overview

CALEDONIA ELECTRONIC SECURITY LIMITED is a Private Limited Company from KIRKCALDY SCOTLAND and has the status: Active.
CALEDONIA ELECTRONIC SECURITY LIMITED was incorporated 45 years ago on 29/08/1978 and has the registered number: SC065721. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALEDONIA ELECTRONIC SECURITY LIMITED - KIRKCALDY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 WHEATFIELD ROAD
KIRKCALDY
KY1 3PD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIFE ALARMS LIMITED (until 31/12/2020)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ROY ELDER HUTCHESON Sep 1959 British Director 1996-07-01 CURRENT
MR ROBERT ROY ELDER HUTCHESON Sep 1959 British Secretary 1996-07-01 CURRENT
RODGER JOHNSTONE SWAN Feb 1941 British Director RESIGNED
HAMISH MCNAB Oct 1945 British Director RESIGNED
MR WALTER MCCOMB Jun 1956 British Director 2009-02-23 UNTIL 2013-08-30 RESIGNED
MR CHARLES MCLELLAND LIMOND Jul 1957 Uk Director 1993-02-05 UNTIL 1994-05-27 RESIGNED
MR CHARLES MCLELLAND LIMOND Jul 1957 Uk Director 1996-07-01 UNTIL 2011-08-25 RESIGNED
MR MARK STEPHEN FERGUSON Dec 1960 British Director 1996-07-01 UNTIL 2011-08-25 RESIGNED
RODGER JOHNSTONE SWAN Feb 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Fire And Security Limited 2016-04-06 Kirkcaldy   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFE FIRE ENGINEERS AND CONSULTANTS LIMITED KIRKCALDY SCOTLAND Active DORMANT 99999 - Dormant Company
FIFE SIGNS LIMITED KIRKCALDY Active DORMANT 99999 - Dormant Company
CALEDONIA SIGNS LIMITED KIRKCALDY Active SMALL 18129 - Printing n.e.c.
STRATHAVEN ALES LIMITED GLASGOW Dissolved... MICRO ENTITY 11050 - Manufacture of beer
SIGNS-POST LIMITED KIRKCALDY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHERTON BUSINESS MANAGEMENT LIMITED DUNDEE Dissolved... SMALL 70221 - Financial management
CALEDONIA FIRE AND SECURITY LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOOD TO GO SAFETY LIMITED KIRKCALDY Active DORMANT 99999 - Dormant Company
COMPLETELY CANINES LIMITED STRATHAVEN SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
AVBM LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CALEDONIA FIRE AND SECURITY PROPERTY COMPANY LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Caledonia_Electronic_Secu - Accounts 2023-09-26 31-12-2022
Caledonia_Electronic_Secu - Accounts 2022-05-25 31-12-2021
Caledonia_Electronic_Secu - Accounts 2021-06-08 31-12-2020
Fife_Alarms_Limited - Accounts 2020-03-06 31-12-2019
Fife_Alarms_Limited - Accounts 2019-05-01 31-12-2018
Fife_Alarms_Limited - Accounts 2018-07-04 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFE FIRE ENGINEERS AND CONSULTANTS LIMITED KIRKCALDY SCOTLAND Active DORMANT 99999 - Dormant Company
CALEDONIA FIRE AND SECURITY LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRAK (UK) LIMITED KIRKCALDY Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
ASTRAK GROUP LIMITED KIRKCALDY Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
CALEDONIA FIRE AND SECURITY PROPERTY COMPANY LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE (GLOBAL) LTD KIRKCALDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RANNETIC (SCOTLAND) LTD KIRKCALDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 84250 - Fire service activities
AST PARTS LTD KIRKCALDY SCOTLAND Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
DTG HOLDINGS LTD KIRKCALDY SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.