CALEDONIA COMPOSITES (UK) LIMITED

Dissolved Aberdeen

Non-trading company

0 employees website.com
Non-trading company
C

CALEDONIA COMPOSITES (UK) LIMITED

Non-trading company

Founded 10 Jun 1983 Dissolved Aberdeen, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CALEDONIA COMPOSITES LIMITED 8 Sept 1989 — 11 Jun 1990
BSM ROOFING SYSTEMS LIMITED 28 Feb 1985 — 8 Sept 1989
KANRENA LIMITED 10 Jun 1983 — 28 Feb 1985
Accounts Submitted 28 Feb 2023
Confirmation Submitted 16 Jan 2023 Next due 22 Jan 2024 28 months overdue
Net assets £10K £0 2022 year on year
Total assets £10K £0 2022 year on year
Total Liabilities £100 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALEDONIA COMPOSITES (UK) LIMITED (SC083447), a dissolved company based in Aberdeen, United Kingdom. Incorporated 10 Jun 1983. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Stewart Milne Group Limited
50.0%
5,000
Stewart Milne Group Limited
30.0%
3,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CALEDONIA COMPOSITES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
4 Mar 2024DissolutionDissolution Application Strike Off Company
1 Aug 2023Persons With Significant ControlChange to Stewart Milne Group Limited as a person with significant control on 2023-08-01
1 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

4 Mar 2024 Dissolution

Dissolution Application Strike Off Company

1 Aug 2023 Persons With Significant Control

Change to Stewart Milne Group Limited as a person with significant control on 2023-08-01

1 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 4 Mar 2024

Change to Stewart Milne Group Limited as a person with significant control on 2023-08-01

2 years ago on 1 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Aug 2023