CALEDONIAN CONTROL SYSTEMS LTD

Company number SC537318 ·

Active

43 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
16 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
28 Nov 2025 Director's details changed for Mr David Steele on 2025-11-20 · 2 pages View document
28 Nov 2025 Director's details changed for Mr David Steele on 2025-11-20 · 2 pages View document
28 Nov 2025 Director's details changed for Mr Steven Kendall on 2025-11-20 · 2 pages View document
28 Nov 2025 Director's details changed for Mr Steven Kendall on 2025-11-20 · 2 pages View document
28 Nov 2025 Change of details for Mr Steven Kendall as a person with significant control on 2025-11-16 · 2 pages View document
28 Nov 2025 Director's details changed for Mr Steven Kendall on 2025-11-20 · 2 pages View document
28 Nov 2025 Director's details changed for Mr David Steele on 2025-11-15 · 2 pages View document
28 Nov 2025 Registered office address changed from 2 Kings Inn Terrace Carnwath Lanark Lanarkshire ML11 8EL Scotland to 57 Thomson Grove Uphall Broxburn EH52 6BS on 2025-11-28 · 1 page View document
28 Nov 2025 Change of details for Mr David Steele as a person with significant control on 2025-11-15 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
26 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jul 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-06 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Jun 2019 DISS40 (DISS40(SOAD)) View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
28 May 2019 FIRST GAZETTE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
16 May 2018 DISS40 (DISS40(SOAD)) View document
15 May 2018 FIRST GAZETTE View document
13 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KENDALL View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEELE View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEELE View document
13 Oct 2016 13/10/16 STATEMENT OF CAPITAL GBP 755000 View document
7 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document