CL

CALEDONIAN LOGISTICS LIMITED

Liquidation

Company number SC192621

Glasgow · Incorporated 18 January 1999

227 West George Street, Glasgow, G2 2ND

Last updated on 21 September 2026

Freight transport by road · SIC 49410

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

M.B.A. 2000 LTD. · 18 January 1999 – 11 February 1999

Company overview

CALEDONIAN LOGISTICS LIMITED is a private limited company incorporated on 18 January 1999 and registered in Scotland and is currently in liquidation. It changed its name from M.B.A. 2000 LTD. on 18 January 1999. Its registered office is at 227 West George Street, Glasgow, G2 2ND. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Drac Global Limited, which holds 75-100% of the shares and voting rights. The sole director is HAYES, Thomas Alexander (appointed 3 October 2022). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 April 2022, were filed on 3 October 2022. The next accounts are due by 30 April 2024 and are currently overdue. The latest confirmation statement was made up to 18 January 2024, and is currently overdue. The next is due by 1 February 2025. Companies House holds 143 filings for this company, most recently an insolvency filing on 21 November 2025.

Compliance

Annual accounts Overdue
Last filed
30 April 2022
Next due
30 April 2024
Overdue by 30 months
Confirmation statement Overdue
Last filed
18 January 2024
Next due
1 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HAYES, Thomas Alexander
Director
3 October 2022
SA
STOKES, Andrew Peter
Director · Resigned
3 October 2022
ME
MURPHY, Edward
Director · Resigned
3 October 2022
JS
JONES, Sophia Mary
Director · Resigned
3 October 2022
MS
MITCHELL, Scott Joseph
Director · Resigned
21 November 2019
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary · Resigned
20 September 2019
ME
MITCHELL, Elaine
Secretary · Resigned
27 June 2012
KN
KEDDIE, Norman George
Director · Resigned
1 May 2010
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
18 January 1999
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 January 1999
BM
BURNETT, Michael Hendry
Director · Resigned
18 January 1999
AW
ANDERSON, William Alexander
Director · Resigned
18 January 1999
AC
ABERDEIN CONSIDINE & CO
Corporate Secretary · Resigned
18 January 1999
MD
MITCHELL, Derek
Director · Resigned
18 January 1999

Persons with significant control

PS
Drac Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2
Insolvency
21 November 2025 View
Liquidation In Administration Progress Report Scotland
Insolvency
13 June 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
10 March 2025 View
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Insolvency
7 February 2025 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
25 October 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
24 October 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
24 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
30 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
29 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Medium
Accounts
19 January 2017 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2014 View
Capital Cancellation Shares
Capital
6 May 2014 View
Resolution
Resolution
6 May 2014 View
Capital Return Purchase Own Shares
Capital
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Capital Cancellation Shares
Capital
25 October 2012 View
Capital Return Purchase Own Shares
Capital
25 October 2012 View
Resolution
Resolution
11 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 July 2012 View
Capital Cancellation Shares
Capital
24 May 2012 View
Resolution
Resolution
17 May 2012 View
Capital Return Purchase Own Shares
Capital
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Auditors Resignation Company
Auditors
15 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Auditors Resignation Company
Auditors
23 June 2010 View
Capital Return Purchase Own Shares
Capital
5 May 2010 View
Appoint Person Director Company With Name
Officers
3 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Medium
Accounts
16 December 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
23 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
23 November 2009 View
Legacy
Mortgage
16 November 2009 View
Legacy
Mortgage
15 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Medium
Accounts
10 October 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Medium
Accounts
6 February 2008 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Small
Accounts
31 August 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Small
Accounts
2 September 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Mortgage
28 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
17 September 2002 View
Accounts With Accounts Type Small
Accounts
16 September 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Small
Accounts
17 August 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Accounts
3 November 1999 View
Legacy
Mortgage
27 May 1999 View
Certificate Change Of Name Company
Change Of Name
10 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Incorporation Company
Incorporation
18 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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