About

Registered Number: SC147356
Date of Incorporation: 08/11/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: Maidengill, Douglas, Lanarkshire, ML11 0RN

 

Based in Lanarkshire, Caledon Controls Ltd was established in 1993, it's status is listed as "Active". The current directors of the organisation are listed as Hughes, David Gareth, Hughes, Charles Joseph. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, David Gareth 08 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Charles Joseph 08 November 1993 31 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 17 September 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 13 November 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 25 October 2012
TM02 - Termination of appointment of secretary 31 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 02 September 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 13 November 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 23 November 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 15 September 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 15 November 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 10 November 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 18 September 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 28 November 1994
RESOLUTIONS - N/A 28 March 1994
RESOLUTIONS - N/A 28 March 1994
RESOLUTIONS - N/A 28 March 1994
288 - N/A 01 December 1993
288 - N/A 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
NEWINC - New incorporation documents 08 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.