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Caledonian Biosystem Limited

Caledonian Biosystem Limited is an active company incorporated on 6 March 2001 with the registered office located in Glasgow, City of Glasgow. Caledonian Biosystem Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
SC216440
Private limited company
Scottish Company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Caledonian Biosystem Limited
Contact
Address
5 Atholl Avenue
Hillington Park
Glasgow
G52 4UA
Same address for the past 24 years
Telephone
01418824691
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Graeme John Fleming
Director • Secretary • British • Lives in Scotland • Born in Jun 1966
Mr Alan Woodburn Menzies Thornton
Director • PSC • British • Lives in Scotland • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Ferguson Timpson Limited
Mr Graeme John Fleming and are mutual people.
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Materials Consulting Limited
Mr Graeme John Fleming and are mutual people.
Active
Caledonian Industries Limited
Mr Graeme John Fleming and are mutual people.
Active
Uvenergy Limited
Mr Graeme John Fleming and are mutual people.
Active
Foamline Limited
Mr Graeme John Fleming and Mr Alan Woodburn Menzies Thornton are mutual people.
Active
Kayfoam Limited
Mr Graeme John Fleming and Mr Alan Woodburn Menzies Thornton are mutual people.
Active
Alpress Hydraulic Services Ltd
Mr Graeme John Fleming and Mr Alan Woodburn Menzies Thornton are mutual people.
Active
CFT Technologies Limited
Mr Graeme John Fleming and Mr Alan Woodburn Menzies Thornton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.38K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
Mr Graeme John Fleming Details Changed
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Nov 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Oct 2021
Director's details changed for Mr Graeme John Fleming on 23 August 2021
Submitted on 23 Aug 2021
Confirmation statement made on 6 March 2021 with no updates
Submitted on 1 Apr 2021
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Repayment History
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