Andersen Caledonia Limited
Company Profile
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SmallAndersen Caledonia Limited
sc171308•Private Limited With Share Capital
Caledonian House, Phoenix Crescent, Bellshill, ML43NJ
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Incorporated
14/01/1997
Company Age
29 years
Directors
4
Employees
62
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Andersen Caledonia Limited (sc171308) is a private limited with share capital incorporated on 14/01/1997 (29 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 86900 and is classified as Small.
Andersen caledonia is a leading provider of infection control based services to support the manufacture and use of medical devices covering sterilisation, sterile packing, laboratory testing and validation. andersen caledonia also provides testing to support environmental control programs within th...
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 14/01/1997
ML43NJ
62 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£1.96M
Net Assets
£774.3K
Est. Turnover
£3.66M
AI Estimated
Unreported
Cash
£180.7K
Key Metrics
62
Employees
4
Directors
7
Shareholders
6
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Auditors Resignation Company
Category:Auditors
Date:24-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-08-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:22-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:05-02-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-10-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-10-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-10-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-10-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Address
Date:18-05-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:06-07-2001
Memorandum Articles
Category:Incorporation
Date:20-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Innovate Grants
1
This company received a grant of £72062.0 for Covid -19 Environmental And Surfacing Testing Development. The project started on 01/06/2020 and ended on 28/02/2021.
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
Caledonian House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NJRegistered
Related Companies
2
Contact
01698844476customersupport@andersencaledonia.comsales@andersencaledonia.comused@andersencaledonia.comLab@andersencaledonia.compacking@andersencaledonia.comjobs@andersencaledonia.comandersencaledonia.com
Caledonian House, Phoenix Crescent, Bellshill, ML43NJ