Caledonia Contracts Limited

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caledonia contracts limited
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Micro

Caledonia Contracts Limited

sc174253•Private Limited With Share Capital

Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, DD53RU
WebsiteEmail01382862888

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Incorporated

09/04/1997

Company Age

29 years

Directors

5

Employees

25

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonia Contracts Limited (sc174253) is a private limited with share capital incorporated on 09/04/1997 (29 years old) and registered in dundee, DD53RU. The company operates under SIC code 41100 - development of building projects.

Based in dundee, scotland and working throughout the uk, caledonia contracts provides interior fit-out solutions, second to none, for retail and commercial interiors. it’s not what we do, but how we do it that makes us one of the uk's most successful independent contractors. we're both highly ...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/04/1997
DD53RU
25 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£1.16M

Net Assets

£1.43M

Est. Turnover

£2.66M

AI Estimated
Unreported
Cash

£992.1K

Key Metrics

25

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
stuart frederick todd
director
D
david george johnston
director
M
michael john william harrison
director
G
gary alan scott
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Memorandum Articles
Category:Incorporation
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Capital
Date:31-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Mortgage
Date:31-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:03-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Mortgage
Date:16-05-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Mortgage
Date:20-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Mortgage
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Mortgage
Date:17-05-2000

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Fowler Mill, Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus, DD53RU

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Contact

01382862888
enquiries@caledoniacontracts.co.uk
caledoniacontracts.co.uk
Fowler Mill,Fowler Road, West Pitkerro Industrial Estate,, Broughty Ferry, Dundee, DD53RU