Company information:
Caledonian Biosystem Limited (No: SC216440)
Address: 5 ATHOLL AVENUE, HILLINGTON PARK, GLASGOW, G52 4UA
Status: Active
Incorporated: 03-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GRAEME JOHN FLEMING ( From: Sep-2002 )
Current Director: GRAEME JOHN FLEMING ( DOB: Jun-1966 From: Sep-2002 )
Current Director: GRAEME JOHN FLEMING ( DOB: Jun-1966 From: Sep-2002 )
Current Director: GRAEME JOHN FLEMING ( DOB: Jun-1966 From: Sep-2002 )
Current Director: ALAN WOODBURN MENZIES THORNTON ( DOB: Jul-1956 From: Mar-2001 )
Current Secretary: GRAEME JOHN FLEMING ( From: Mar-2004 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: JAMES MCSPORRAN ( From: Sep-2002 To: May-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: CHRISTINE MARY LYN THORNTON ( From: Mar-2001 To: Oct-2003 )
Persons of Significant Control:
Mr Alan Woodburn Menzies Thornton, Hillington Park, Glasgow, G52 4UA: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 286,339 | 304,075 | 288,089 | 288,089 | 288,089 | 288,089 | 286339,304075.0,288089.0,288089.0,288089.0,288089.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 284,896 | 302,698 | 286,712 | 286,712 | 286,712 | 286,712 | 284896,302698.0,286712.0,286712.0,286712.0,286712.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,443 | 1,377 | 1,377 | 1,377 | 1,377 | 1,377 | 1,377 | 1,377 | 1,377 | 1443,1377.0,1377.0,1377.0,1377.0,1377.0,1377.0,1377.0,1377.0 |
| Net current assets (liabilities) | 271,016 | 291,462 | 288,088 | 288,088 | 288,088 | 288,088 | 1,376 | 1,376 | 1,376 | 271016,291462.0,288088.0,288088.0,288088.0,288088.0,1376.0,1376.0,1376.0 |
| Total assets less current liabilities | 271,016 | 291,462 | 271016,291462.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 271,016 | 291,462 | 288,088 | 288,088 | 288,088 | 288,088 | 1,376 | 1,376 | 1,376 | 271016,291462.0,288088.0,288088.0,288088.0,288088.0,1376.0,1376.0,1376.0 |