CALEDONIA CIVIL (CONTRACTS) LIMITED - LARKHALL


Company Profile Company Filings

Overview

CALEDONIA CIVIL (CONTRACTS) LIMITED is a Private Limited Company from LARKHALL and has the status: Active.
CALEDONIA CIVIL (CONTRACTS) LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: SC198362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CALEDONIA CIVIL (CONTRACTS) LIMITED - LARKHALL

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 / 7 31/07/2022 30/04/2024

Registered Office

8 BAIRD AVENUE
LARKHALL
LANARKSHIRE
ML9 2PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WILSON THOMSON Dec 1964 British Director 1999-07-26 CURRENT
MR WILLIAM WILSON THOMSON Dec 1964 British Secretary 1999-07-26 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-07-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-07-26 RESIGNED
KAREN JEAN THOMSON May 1967 British Director 2006-04-01 UNTIL 2019-12-17 RESIGNED
DANIEL RUNDELL PRESTON Dec 1953 British Director 1999-07-26 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Wilson Thomson 2016-04-06 12/1964 Larkhall   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KIDBROOKE GROUP LIMITED STRATHCLYDE Active UNAUDITED ABRIDGED 56302 - Public houses and bars
SITE UTILITIES (SERVICES) LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
SITE SERVICES (S.W.D.) LTD. ERSKINE Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
SITE SERVICES (HOLDINGS) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
THOMSON BROWN (DEVELOPMENTS) LTD. LARKHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATERPROOFING & TANKING SOLUTIONS LTD LARKHALL SCOTLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CS (SCOTLAND) LTD RENFREW Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SITE SERVICES (CIVIL ENGINEERING) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CALEDONIA CONSTRUCTION SERVICES LTD. GLASGOW SCOTLAND Active MICRO ENTITY 43290 - Other construction installation
CALEDONIA PROPERTY MAINTENANCE SERVICES LTD GLASGOW SCOTLAND Active DORMANT 98000 - Residents property management
46.5 LIMITED HAMITLON SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Caledonia Civil (Contracts) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-07-2023 £222 Cash £-63,515 equity
Caledonia Civil (Contracts) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £373 Cash £-72,435 equity
Caledonia Civil (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-05 31-07-2021 £845 Cash £-76,294 equity
Caledonia Civil (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-07-2020 £32,091 Cash £-41,484 equity
Caledonia Civil (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-07-2019 £1,476 Cash £877 equity
Caledonia Civil (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-07-2018 £9,150 Cash £9,884 equity
Accounts filed on 31-07-2017 2017-09-27 31-07-2017 £2 equity
Accounts filed on 31-07-2016 2017-02-07 31-07-2016 £2 equity
Accounts filed on 31-07-2015 2015-09-12 31-07-2015 £2 equity
Accounts filed on 31-07-2014 2014-09-20 31-07-2014 £2 equity

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SITE SERVICES (HOLDINGS) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
KIMBERLEY (SCOTLAND) LIMITED LARKHALL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GA BLASTING AND COATING LIMITED LARKHALL SCOTLAND Active NO ACCOUNTS FILED 43341 - Painting
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