Caledonian Business Centres Ltd.

Caledonian Business Centres Ltd., Old Town

Caledonian Business Centres Ltd. is a private limited company. Once, it was named Maclean Management Services Limited (changed on 2000-03-01). Registered at 14 Rutland Square, Edinburgh, this 30 years old firm was incorporated on 1994-05-10 and is classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
2 directors can be found in this firm: Frances M. (appointed on 18 December 2009), Thomas M. (appointed on 10 May 1994). Moving on to the secretaries (1 in total), we can name: Frances M. (appointed on 10 May 1994).

About
Name: Caledonian Business Centres Ltd.
Number: SC150783
Incorporation date: 1994-05-10
End of financial year: 31 August


Address:	14 Rutland Square Edinburgh Old Town EH1 2BD
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Frances M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	188,178	149,027	212,409	277,245	274,345	1,215,914	827,938	679,330	208,232	152,601
Fixed Assets	698,868	825,724	828,697	827,950	823,338	25,277	152,238	130,905	-	-
Intangible Fixed Assets	9,500	9,500	9,500	9,500	-	-	-	-	-	-
Number Shares Allotted	-	82,500	-	82,500	-	-	-	-	-	-
Shareholder Funds	718,059	862,888	860,157	841,147	-	-	-	-	-	-
Tangible Fixed Assets	689,368	816,224	819,197	818,450	-	-	-	-	-	-
Total Assets Less Current Liabilities	719,323	864,813	862,915	843,950	863,330	954,312	784,517	676,205	520,550	460,876

The target date for Caledonian Business Centres Ltd. confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Frances M. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, May 2017 \| accounts	Free Download (7 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
SH01	460000.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 7th, April 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 10th May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
SH01	460000.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
SH01	460000.00 GBP is the capital in company's statement on Wednesday 14th May 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 16th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 14th, November 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 14th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 24th, March 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 24th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 29th, January 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 29th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 14th, November 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 14th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 31st, December 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 31st, December 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 15th, July 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 15th, July 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 27th, March 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 27th, March 2001 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 5th, July 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 5th, July 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 22nd May 1999 filed on: 22nd, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 22nd May 1999 filed on: 22nd, May 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 22nd, January 1999 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 22nd, January 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 31st, October 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 31st, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 6th June 1997 filed on: 6th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 6th June 1997 filed on: 6th, June 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st August 1996 filed on: 18th, March 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 1996 filed on: 18th, March 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th May 1996 filed on: 7th, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th May 1996 filed on: 7th, May 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 6th, March 1996 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 6th, March 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th June 1995 filed on: 13th, June 1995 \| annual return
363s	Annual return made up to Tuesday 13th June 1995 filed on: 13th, June 1995 \| annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 14th, July 1994 \| accounts
224	Accounting reference date notified as 31/08 filed on: 14th, July 1994 \| accounts	Free Download

Companies nearby
Msl (scotland) Limited (0.00 mile)
Corstorphine Youth Centre After School Club (0.00 mile)
Williamson Property Investments Limited (0.00 mile)
Mw Brasseries Ltd (0.00 mile)


4h1 Ltd. (0.00 mile)
Edinburgh Builders & Landscapers Limited (0.00 mile)
Pronto Restaurants Ltd. (0.00 mile)
A & D O'donnell Ltd. (0.00 mile)

Find other company