Company number SC309922
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address SILLYCOTS FARM, ST. CYRUS, BY MONTROSE, DD10 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of CALEDONIA MANAGEMENT SYSTEMS LIMITED are www.caledoniamanagementsystems.co.uk, and www.caledonia-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Montrose Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Management Systems Limited is a Private Limited Company.
The company registration number is SC309922. Caledonia Management Systems Limited has been working since 10 October 2006.
The present status of the company is Active. The registered address of Caledonia Management Systems Limited is Sillycots Farm St Cyrus by Montrose Dd10 0dr. The company`s financial liabilities are £1.92k. It is £-2.91k against last year. And the total assets are £51.51k, which is £12.6k against last year. STEWART, Shelley Anne is a Secretary of the company. STEWART, Iain Charles is a Director of the company. The company operates in "Management consultancy activities other than financial management".
caledonia management systems Key Finiance
LIABILITIES
£1.92k
-61%
CASH
n/a
TOTAL ASSETS
£51.51k
+32%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Iain Charles Stewart
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shelley Anne Stewart
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALEDONIA MANAGEMENT SYSTEMS LIMITED Events
15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
17 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
17 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
...
... and 19 more events
14 Nov 2008
Return made up to 10/10/08; full list of members
22 Aug 2008
Total exemption full accounts made up to 31 December 2007
28 May 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
05 Dec 2007
Return made up to 10/10/07; full list of members
10 Oct 2006
Incorporation