Caledonian Finance Limited
Company Profile
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MicroCaledonian Finance Limited
sc123931•Private Limited With Share Capital
59 Dreghorn Loan, Edinburgh, EH130DA
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Incorporated
23/03/1990
Company Age
36 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Caledonian Finance Limited (sc123931) is a private limited with share capital incorporated on 23/03/1990 (36 years old) and registered in edinburgh, EH130DA. The company operates under SIC code 68100 - buying and selling of own real estate.
Caledonian consumer finance ltd is a consumer services company based out of 5 roundwood ln, harpenden, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/03/1990
EH130DA
2 employees
Financial Overview
Total Assets
£510.5K
Liabilities
£445.2K
Net Assets
£65.4K
Cash
£3.8K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Address
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Dissolution
Date:14-07-2004
Legacy
Category:Dissolution
Date:04-06-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Made Up Date
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Officers
Date:02-05-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Made Up Date
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Made Up Date
Category:Accounts
Date:21-07-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Made Up Date
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Made Up Date
Category:Accounts
Date:02-06-1995
Legacy
Category:Officers
Date:10-01-1995
Legacy
Category:Annual Return
Date:10-01-1995
Accounts With Made Up Date
Category:Accounts
Date:18-07-1994
Legacy
Category:Annual Return
Date:17-01-1994
Legacy
Category:Officers
Date:17-01-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date02/06/2025
Latest Accounts30/09/2024
Trading Addresses
16A Polwarth Terrace, Edinburgh, Midlothian, EH111ND
59 Dreghorn Loan, Edinburgh, EH130DARegistered