Caledonian Global Ltd. Head office in Peterhead. Check Director.

Caledonian Global Ltd, Peterhead

Caledonian Global Ltd is a private limited company. Once, it was named Tasman Corporation Ltd (changed on 2018-02-20). Situated at Spectrum House South View, Dales Industrial Estate, Peterhead AB42 3JF, the aforementioned 10 years old company was incorporated on 2014-03-24 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
4 directors can be found in the company: Dale R. (appointed on 24 March 2014), Edward R. (appointed on 24 March 2014), Mark R. (appointed on 24 March 2014).

About
Name: Caledonian Global Ltd
Number: SC473317
Incorporation date: 2014-03-24
End of financial year: 31 December


Address:	Spectrum House South View Dales Industrial Estate Peterhead AB42 3JF
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Paul R.

1 June 2016

Nature of control:	significiant influence or control

Mark R.

1 June 2016

Nature of control:	significiant influence or control

Demco Group Limited

1 January 2018

Address	Spectrum House South View, Dales Industrial Estate, Peterhead, AB42 3JF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Company Register
Registration number	Sc584425
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,332	8,597	15,261	15,635	1,226,336	955,134	494,664	1,161,311	947,023
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	5,379	7,477	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,332	7,477	13,137	14,680	1,345,279	690,565	472,609	481,271	507,171

The due date for Caledonian Global Ltd confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Paul R. that has substantial control or influence. Mark R. that has substantial control or influence. Demco Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at South View, Dales Industrial Estate, AB42 3JF Peterhead.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 18th Aug 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Mon, 1st Jan 2018 filed on: 5th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 31st Dec 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (6 pages)
CERTNM	Company name changed tasman corporation LTDcertificate issued on 20/02/18 filed on: 20th, February 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 20th Feb 2018 filed on: 20th, February 2018 \| resolution	Free Download
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 2nd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th Apr 2016 filed on: 5th, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 100.00 GBP capital
CERTNM	Company name changed tasman corporation LTDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Oct 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Oct 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Oct 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Oct 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2014 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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