Caledonian Logistics Limited

Company details

Type

Private Limited Company

Incorporated

1999-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-04-30 · FULL

Next accounts due

2024-04-30 778 days overdue

Confirmation statement

last made up 2024-01-18 · next due 2025-02-01501 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Hayes, Thomas Alexander · Director appointed 2022-10-03
• Jones, Sophia Mary · Director appointed 2022-10-03 resigned 2024-09-30
• Murphy, Edward · Director appointed 2022-10-03 resigned 2023-07-03
• Mitchell, Scott Joseph · Director appointed 2019-11-21 resigned 2023-07-03
• Stokes, Andrew Peter · Director appointed 2022-10-03 resigned 2023-04-17
• Keddie, Norman George · Director appointed 2010-05-01 resigned 2022-10-21
• Stronachs Secretaries Limited · Corporate Secretary appointed 2019-09-20 resigned 2022-10-03
• Mitchell, Derek · Director appointed 1999-01-18 resigned 2022-10-03
• Aberdein Considine & Co · Corporate Secretary appointed 1999-01-18 resigned 2019-09-20
• Mitchell, Elaine · Secretary appointed 2012-06-27 resigned 2014-04-14
• Anderson, William Alexander · Director appointed 1999-01-18 resigned 2006-06-08
• Burnett, Michael Hendry · Director appointed 1999-01-18 resigned 2005-10-30
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1999-01-18 resigned 1999-01-18
• First Scottish International Services Limited · Corporate Nominee Director appointed 1999-01-18 resigned 1999-01-18

People with significant control (2)

• Mr Derek Mitchell Ceased 2022-10-03
  Individual Psc · British · resident in Scotland · born 12/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Drac Global Limited Active
  Corporate Entity Psc · notified 2022-10-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

4 outstanding · 9 satisfied

• A registered charge Outstanding SC1926210013
  Held by Lhv Bank Limited
  Created 2023-10-03
• A registered charge Outstanding SC1926210012
  Held by Bibby Invoice Discounting Limited
  Created 2023-08-30
• A registered charge Satisfied SC1926210011
  Held by Bank of Scotland PLC
  Created 2018-06-29 · satisfied 2023-09-04
• A registered charge Satisfied SC1926210010
  Held by Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")
  Created 2017-08-18 · satisfied 2023-10-20
• A registered charge Outstanding SC1926210009
  Held by Hsbc Bank PLC
  Created 2015-11-19
  A legal assignment of contract monies.
• A registered charge Satisfied SC1926210008
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2014-07-09 · satisfied 2017-07-25
  Assignment.
• A registered charge Satisfied SC1926210007
  Held by Hsbc Bank PLC
  Created 2013-06-27 · satisfied 2023-11-03
  Office and associated yard at midmill, kintore, inverurie ABN92798. Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2009-09-30 · satisfied 2023-09-14
  Caledonian house, 2 lawson drive, dyce, aberdeen ABN59851.
• Floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2009-09-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2009-08-26 · satisfied 2018-08-13
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-18 · satisfied 2009-11-13
  The whole assets of the company.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-08-28 · satisfied 2009-09-30
  Site 1, warehouse 1, lawson drive, aberdeen.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-05-24 · satisfied 2002-10-28
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-21 Liquidation in administration move to creditors voluntary liquidation scotland 2 (paper) AM22(Scot) Insolvency
• 2025-06-13 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2025-03-10 Liquidation in administration statement of affairs with form attached scotland (paper) AM02(Scot) Insolvency
• 2025-02-07 Liquidation in administration notice deemed approval of proposals scotland (paper) AM06(Scot) Insolvency
• 2025-01-24 Liquidation in administration notice administrators proposals scotland (paper) AM03(Scot) Insolvency
• 2024-12-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-02 Liquidation in administration appointment of administrator scotland (paper) AM01(Scot) Insolvency
• 2024-10-08 Termination director company with name termination date TM01 Officers
• 2024-03-20 Change account reference date company current shortened AA01 Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-25 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2023-10-24 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2023-10-24 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2023-10-20 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.