Caledonia Asset Management Limited
Company Profile
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MicroCaledonia Asset Management Limited
sc214008•Private Limited With Share Capital
8 Coates Crescent, Edinburgh, EH37AL
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Incorporated
14/12/2000
Company Age
25 years
Directors
1
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Caledonia Asset Management Limited (sc214008) is a private limited with share capital incorporated on 14/12/2000 (25 years old) and registered in edinburgh, EH37AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/12/2000
EH37AL
3 employees
Financial Overview
Total Assets
£1.89M
Liabilities
£5.4K
Net Assets
£1.88M
Turnover
£346.5K
Cash
£0
Key Metrics
3
Employees
1
Directors
1
Shareholders
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Capital
Date:29-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Capital
Date:23-09-2002
Legacy
Category:Officers
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:09-01-2002
Resolution
Category:Resolution
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Capital
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Incorporation Company
Category:Incorporation
Date:14-12-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024
Trading Addresses
5 Charlotte Square, Edinburgh, Midlothian, EH24DR
8 Coates Crescent, Edinburgh, EH37ALRegistered
8 Coates Crescent, Edinburgh, EH37ALRegistered
8 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
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