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Caledonia Bureau Limited

Caledonia Bureau Limited is an active company incorporated on 16 April 2009 with the registered office located in Dumbarton, Dunbartonshire. Caledonia Bureau Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
SC358255
Private limited company
Scottish Company
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (20 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Address
130 High Street
Dumbarton
G82 1PQ
United Kingdom
Same address for the past 6 years
Telephone
01419522284
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in May 1948
Director • Scottish • Lives in Scotland • Born in Jan 1972
Director • Estate Agent • British • Lives in Scotland • Born in Apr 1973
Mr Scott Robert Caldow
PSC • British • Lives in Scotland • Born in Apr 1973
DJC Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£37.42K
Decreased by £3.81K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£289.31K
Increased by £1.16K (0%)
Total Liabilities
-£145.38K
Decreased by £22.23K (-13%)
Net Assets
£143.93K
Increased by £23.38K (+19%)
Debt Ratio (%)
50%
Decreased by 7.92% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Mr Clark Caldow Appointed
4 Months Ago on 18 Jul 2025
Mrs Kirsty Caldow Appointed
4 Months Ago on 18 Jul 2025
Scott Robert Caldow Resigned
4 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Dec 2023
Sharon Preston Resigned
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 28 Sep 2025
Appointment of Mrs Kirsty Caldow as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Clark Caldow as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Scott Robert Caldow as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge SC3582550001 in full
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 28 Mar 2024
Termination of appointment of Sharon Preston as a director on 15 December 2023
Submitted on 23 Jan 2024
Current accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 28 Dec 2023
Repayment History
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