CALEDONIA BUREAU LIMITED - DUMBARTON


Company Profile Company Filings

Overview

CALEDONIA BUREAU LIMITED is a Private Limited Company from DUMBARTON UNITED KINGDOM and has the status: Active.
CALEDONIA BUREAU LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: SC358255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

CALEDONIA BUREAU LIMITED - DUMBARTON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 30/12/2021 28/03/2024

Registered Office

130 HIGH STREET
DUMBARTON
G82 1PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ROBERT CALDOW Apr 1973 British Director 2009-04-16 CURRENT
MS SHARON PRESTON Jun 1973 British Director 2013-05-28 UNTIL 2023-12-15 RESIGNED
MR DARA MARCUS CHANGIZI Jan 1972 British Director 2009-04-16 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Djc Investments Limited 2020-10-28 Helensburgh   Ownership of shares 25 to 50 percent
Mr Dara Marcus Changizi 2016-04-17 - 2020-10-28 1/1972 Dumbarton   Ownership of shares 25 to 50 percent
Mr Scott Robert Caldow 2016-04-17 4/1973 Dumbarton   Ownership of shares 25 to 50 percent

Related Companies

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A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD 175 WEST GEORGE STREET ... SMALL 32990 - Other manufacturing n.e.c.
ACA PRINT FINISHERS & LASER DIES LIMITED RENFREW Active DORMANT 32990 - Other manufacturing n.e.c.
ACA HOLDINGS LIMITED INCHINNAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A.C.A. ASSETS LTD INCHINNAN Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KESSINGTON LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRST CHOICE FACTORING LIMITED DUMBARTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CALEDONIA BUREAU DUMBARTON LIMITED DUMBARTON Dissolved... DORMANT 74990 - Non-trading company
ACA SCOTLAND LTD INCHINNAN Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KILLERMONT MOTOR CO LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CMK INVESTMENTS LIMITED INCHINNAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C & M CAR CARE (SCOTLAND) LTD WISHAW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ACA GROUP LIMITED INCHINNAN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Caledonia Bureau Limited - Accounts to registrar (filleted) - small 23.1.5 2024-03-29 30-12-2022 £28,364 Cash £254,401 equity
Caledonia Bureau Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 30-12-2021 £65,429 Cash £76,713 equity
Caledonia Bureau Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £119,292 Cash £56,328 equity
Caledonia Bureau Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £77,449 Cash £9,538 equity
Caledonia Bureau Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £61,247 Cash £5,190 equity
Caledonia Bureau Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £122,331 Cash £-40,069 equity
Caledonia Bureau Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £83,513 Cash £-30,655 equity
Caledonia Bureau Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £82,688 Cash £18,499 equity
Caledonia Bureau Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £69,580 Cash £1,766 equity

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